DOSSIERS / TAYA
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Company dossier

TAYA

FRANCE · COMPANY · INCORPORATED 2000-10-18
KYBE ID: FR-433266541 · 433266541 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAYA
fr_insee
433266541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-18
fr_insee
27 CHE DE LA VIERGE NOIRE, 38700 LA TRONCHE
fr_insee
68.20B
fr_insee
€1,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC MICHEL ROBERT MEUNIERDirigeant—France registry
MICHEL MEUNIERDirigeant—France registry
ANNE-MARIE ROUGETETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MEUNIER (officer) matches PEP Michelle Meunier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100