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Company dossier

CABINET CONSEILS TAGMA

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489196774 · 489196774 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCABINET CONSEILS TAGMA

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Registration489196774

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-03-23

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Registered address5 RUE PAUL BERT, 75011 PARIS

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Industry70.22Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

A. HAYTON CONSULTINGdissolved Alexandre Bernard Benjamin GILLETactive BOUCLETTE IMMOBILIERactive CHRISTIAN MERYactive CLAUDE GEORGES CHAILLETdissolved DANA IMMOdissolved EURL HORRIAdissolved Geoffroy CHARMESactive JAY & JOYdissolved KARAVELLAactive LA COCOTTE SASdissolved MILAN STANKOVICdissolved [ND]active [ND]active PASCAL CHATREdissolved SCI E B Pdissolved ZLTactive

People with significant control

1 people

Name	Role	From	Source
MICHEL MERI	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MERI (officer) matches PEP Michel Mary — Q66501407. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MERI (officer) matches PEP Michel Mary — Q66500772. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100