DOSSIERS / LA TAIA
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Partnership dossier

LA TAIA

FRANCE · PARTNERSHIP · INCORPORATED 2006-06-27
KYBE ID: FR-490822277 · 490822277 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA TAIA
fr_insee
490822277
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-06-27
fr_insee
21 B CHE DE ROCHASSON, 38240 MEYLAN
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VILLA ERALDODirigeant—France registry
JEAN-LOUIS JOSEPH GERARD MOSCAPrésident—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