DOSSIERS / SNC TAMARIN LOCATION 2
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Partnership dossier

SNC TAMARIN LOCATION 2

FRANCE · PARTNERSHIP · INCORPORATED 2000-02-22
KYBE ID: FR-429586746 · 429586746 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SNC TAMARIN LOCATION 2
fr_insee
429586746
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-02-22
fr_insee
2020-12-14
fr_insee
10 RUE CAMBACERES, 75008 PARIS 8
fr_insee
77.12Z
fr_insee
€152
fr_insee

Companies at this address

371 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADER-RIEDdissolvedAPFTC SNCdissolvedAPIS 11dissolvedAPIS 12dissolvedAPIS 13dissolvedAPIS 14dissolvedARCANGUEdissolvedASSOCIATION DE PREFIGURATION MEDESSdissolvedATHENA 10dissolvedATHENA 36dissolvedATHENA 37dissolvedATHENA 38dissolvedATHENA 8dissolvedATIPA LOCATION 2002dissolvedATIPA LOCATION 2002AdissolvedATIPA LOCATION 2002 BdissolvedATIPA LOCATION 2002 CdissolvedATIPA LOCATION 2002EdissolvedATIPA LOCATION 2002FdissolvedATIPA LOCATION 2002 Gdissolved

+351 more

People with significant control

6 people
NameRoleFromSource
BERTRAND ALIX GASTON ROUMAZEILLEDirigeant—France registry
JEAN-MARIE BRAUNDirigeant—France registry
MARLIN LOC 3Dirigeant—France registry
OIBDirigeant—France registry
COMPAGNIE FINANCIERE ANTILLES GUYANEPrésident—France registry
DIAMANT SERVICE CARAIBESPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 371 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off