DOSSIERS / TAMARA
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Company dossier

TAMARA

FRANCE · COMPANY · INCORPORATED 2002-02-27
KYBE ID: FR-441110434 · 441110434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
TAMARA
fr_insee
441110434
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-02-27
fr_insee
2017-04-18
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6 CRS GOUFFE, 13006 MARSEILLE 6
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
O.V.RShared registered address · 3 share thisMOD'STAR SAShared registered address · 3 share thisSTIRCOMShared officer / director · 6 share thisMINAShared officer / director · 6 share thisTOPAZEShared officer / director · 6 share thisP D A CONSEILSShared officer / director · 9 share thisSCI MAZALShared officer / director · 9 share thisIENA PARKShared officer / director · 9 share thisEURL LASCAPShared officer / director · 9 share thisSHAGAMShared officer / director · 9 share thisSBS PATRIMOINEShared officer / director · 9 share thisD H PShared officer / director · 9 share thisE-ENGINEERINGShared 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

4 people
NameRoleFromSource
EMMANUELLE NAKACHEAdministrateur—France registry
LAURENT DAHANDirigeant—France registry
PASCALE DAHANDirigeant—France registry
STIRCOMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off