DOSSIERS / TARDEVANT
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Company dossier

TARDEVANT

FRANCE · COMPANY · INCORPORATED 2004-09-15
KYBE ID: FR-478510415 · 478510415 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TARDEVANT
fr_insee
478510415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-15
fr_insee
2 RUE LOUIS REVON, 74000 ANNECY
fr_insee
68.20B
fr_insee
€135,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARTS'DENTISdissolvedATIC IMMOBILIERdissolvedBULLITactiveCATHERINE PORCQdissolvedCHARLES-EDOUARD PIERRE LAURENT BIZZARRI-PLYactiveCHEZ RENEEdissolvedCOPR HORIZONactiveDAVID MARINactiveEXPERTS ET ASSOCIESdissolvedFRANCOIS DUPONTdissolvedFRANCOIS PHILIPPE JOLYactiveHENG CHENGdissolvedHOME SAVOIE IMMOBILIERactiveINDIVISION SUBERT GEORGESdissolvedLE BAR A JEUXactiveLISE FLORA MARIE COMPAINactiveLOUNAactiveMAOactiveMARIE ANDREE SUBERTactiveNOTAIRES DES GLAISINSactive

+16 more

People with significant control

4 people
NameRoleFromSource
ADELAIDE SIXDENIERDirigeant—France registry
JEAN-BAPTISTE SIXDENIERDirigeant—France registry
MATHILDE SIXDENIERDirigeant—France registry
PHILIPPE SIXDENIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100