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Company dossier

T.A.P.

FRANCE · COMPANY · INCORPORATED 2004-10-07
KYBE ID: FR-478993041 · 478993041 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameT.A.P.

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Registration478993041

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-10-07

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Registered address74 RUE SAINTE, 13007 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

21 total

amazonas catuognoactive A & M REAL ESTATE CONSULTINGdissolved CLAIRE ABITBOLactive EUROPEENNE ETUDES ET CONSEILS FINANCIERSdissolved FREDERIC HENRI SIMON FRANCOUdissolved JOHAN DIDIER CHATEAUactive MARIE-PIERRE DOMINIQUE ALBERTINIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PINATEL FRERESdissolved ROBERT COHENdissolved SCI AUGALINEdissolved SCI BENABILLdissolved SCI GALLIENIdissolved SCI GRAMONTdissolved SCI LE RIGORDdissolved SCI PIERRE LOTIdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

SCI AUGALINEShared officer / director · 2 share this BRTShared officer / director · 4 share this SOC GEST. PATRIMONIALE ET LOCAT.IMMOB.Shared 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

3 people

Name	Role	From	Source
AUGUSTIN TEMPIER	Directeur	—	France registry
GENEVIEVE MAURIN	Directeur	—	France registry
PASCALINE TEMPIER	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100