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Company dossier

TASI 2

FRANCE · COMPANY · INCORPORATED 2005-06-21
KYBE ID: FR-482972270 · 482972270 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTASI 2

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Registration482972270

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Statusdissolved

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TypeCivil company

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Incorporated2005-06-21

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Registered address19 RUE RASPAIL, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€230,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANNE FREDERIQUE GENTYdissolved ANNE INQUIMBERTdissolved DATA FRANCE INFORMATIQUEactive DIGNE D'UN DONdissolved IDEEMAGdissolved JOEL LE GOdissolved LUDOVIC RENE LE GUYADERactive MANDEN MOOTOOdissolved MB DECOactive [ND]active [ND]dissolved [ND]dissolved PLASTIFICATION LAMINEE PRESSURISEEactive RIFT IMMOBILIERactive RIFT PARTICIPATIONSdissolved TASIdissolved THEODORE CLAUDE SIMON THEODORE SIMONdissolved Timothée Jacques Marie HERONactive

People with significant control

4 people

Name	Role	From	Source
REMY SIMON	Directeur	—	France registry
DIDIER TACHAS	Dirigeant	—	France registry
DOMINIQUE PANTELIC	Dirigeant	—	France registry
MARIE PIERRE GUEMAS	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASI · 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