DOSSIERS / TARDY PRO
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Company dossier

TARDY PRO

FRANCE · COMPANY · INCORPORATED 2003-11-17
KYBE ID: FR-450676747 · 450676747 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TARDY PRO
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450676747
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active
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Real-estate civil company (SCI)
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2003-11-17
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CHEZ GLORIT, 17150 SAINT-MARTIAL-DE-MIRAMBEAU
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE TARDYDirigeant—France registry
FLORENT TARDYDirigeant—France registry
JEAN-LOUIS TARDYDirigeant—France registry
AGNES MAGNIERPrésident—France registry
ANNE LAURE TARDYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100