DOSSIERS / TAMARIN LOCATION 7
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Partnership dossier

TAMARIN LOCATION 7

FRANCE · PARTNERSHIP · INCORPORATED 2000-11-20
KYBE ID: FR-433497757 · 433497757 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
TAMARIN LOCATION 7
fr_insee
433497757
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-11-20
fr_insee
2008-01-01
fr_insee
10 RUE CAMBACERES, CHEZ PROFINA, 75008 PARIS 8
fr_insee
68.20A
fr_insee
€152
fr_insee

Connections

10 links
Shared operator — likely the same administrator
PALIKA 11Shared officer / director · 2 share this3 SShared officer / director · 4 share thisCOTAI CONSEILShared officer / director · 5 share thisJAMALAC LOCATION 4Shared officer / director · 5 share thisCYTHERE 31Shared officer / director · 5 share thisCOFINA 439Shared officer / director · 9 share thisCOFINA 435Shared officer / director · 9 share thisHORUS 16Shared officer / director · 9 share thisASTRANCE CONSEILShared officer / director · 9 share thisSCP JPGSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
AMUARY DANIEL MARIE MAURICE DE SEZEDirigeant—France registry
BERTRAND MARC ANDRE MEUNIERDirigeant—France registry
DOMINIQUE JEAN MEGRETDirigeant—France registry
DOMINIQUE JEAN PAUL HOENNDirigeant—France registry
FRANCOIS CRISTOFARIDirigeant—France registry
GILBERT ALFRED PAUL-MARIE GRANCHETDirigeant—France registry
JEAN PAUL SABETDirigeant—France registry
PHILIPPE JEAN DULACDirigeant—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 468 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 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