DOSSIERS / TAMARINDO
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Company dossier

TAMARINDO

FRANCE · COMPANY · INCORPORATED 2003-07-22
KYBE ID: FR-449458090 · 449458090 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TAMARINDO
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449458090
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dissolved
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Real-estate civil company (SCI)
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2003-07-22
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7 QUAI CHARLES DE GAULLE, 83150 BANDOL
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68.20B
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€165,000
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Connections

5 links
Shared operator — likely the same administrator
MARYSE VALENTINIShared registered address · 3 share thisMARYVONNE ELODIE LE GOURRIERECShared registered address · 3 share thisSCI ALBAShared officer / director · 4 share thisGAEC LA PETITE CHAISEShared officer / director · 4 share thisSCI DU BOIS DES SORINIERESShared officer / director · 4 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

2 people
NameRoleFromSource
JEANNE-MARIE D'ALEO EPOUSE VERGNAUDDirigeant—France registry
JOEL VERGNAUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100