DOSSIERS / TAHOE
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Company dossier

TAHOE

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-439036633 · 439036633 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TAHOE
fr_insee
439036633
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-08
fr_insee
2 BD DANIELLE CASANOVA, 20000 AJACCIO
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRA BATTESTIMembre du directoire—France registry
FRANCOIS XAVIER SUSINIMembre du directoire—France registry
OVERDRIVEMembre du directoire—France registry
VONSTONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Autre jugement et ordonnance