DOSSIERS / S.E. TAVERNIER
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Company dossier

S.E. TAVERNIER

FRANCE · COMPANY · INCORPORATED 2003-08-25
KYBE ID: FR-449698141 · 449698141 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
S.E. TAVERNIER
fr_insee
449698141
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dissolved
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Limited liability company (SARL)
fr_insee
2003-08-25
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29 RUE JEAN MOULIN, 08000 CHARLEVILLE-MEZIERES
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96.03Z
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10
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€400,000
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Connections

13 links
Shared operator — likely the same administrator
MARBRERIE TAVERNIER FRERESShared registered address · 2 share thisHIBISCUSShared officer / director · 3 share thisGROUPEMENT FONCIER DES GRANDS CRUSShared officer / director · 3 share thisSCI ERIC LES LONGS CHAMPSShared officer / director · 11 share thisSCI FLOWITHOShared officer / director · 11 share thisLA MAISON VERTEShared officer / director · 11 share thisPOMPES FUNEBRES ET MARBRERIE TAVERNIERShared officer / director · 11 share thisTAVERNIERShared officer / director · 11 share thisSAS STATIONShared officer / director · 11 share thisSARL TAVERNIER NEWS CAFEShared officer / director · 11 share thisSCI DES MARAISShared officer / director · 11 share thisSOC ARRAGEOISE DE MENUISERIE ALUMINIUMShared officer / director · 11 share thisANUBISShared officer / director · 11 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
ERIC ANDRE TAVERNIERPrésident—France registry
ERIC TAVERNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAVERNIER · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100