DOSSIERS / TAHITI
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Company dossier

TAHITI

FRANCE · COMPANY · INCORPORATED 2006-07-21
KYBE ID: FR-491050845 · 491050845 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
TAHITI
fr_insee
491050845
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-21
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24 RUE DES ERABLES, 68460 LUTTERBACH
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68.20B
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€10,000
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Connections

18 links
Shared operator — likely the same administrator
SCI WINTENBERGERShared registered address · 4 share thisSCI STENAShared registered address · 4 share thisSTEPHANE NEUMANNShared registered address · 4 share thisL.D. GROSJEANShared officer / director · 5 share this2HShared officer / director · 5 share thisSUD GESTION AZURShared officer / director · 5 share thisSCI HLD GROSJEAN ET HUGShared officer / director · 5 share thisK.PLAY SYSTEMShared officer / director · 6 share thisSCI FIRST INVESTShared officer / director · 6 share thisSCI HUGOShared officer / director · 6 share thisESPACE BRONZAGEShared officer / director · 6 share thisESPACE B SARLShared officer / director · 6 share thisSCI STENAShared officer / director · 7 share thisSCI WINTENBERGERShared officer / director · 7 share thisM2A ENERGIESShared officer / director · 7 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.

Showing 15 of 18 — full graph via /v1/entities/FR-491050845/network.

People with significant control

4 people
NameRoleFromSource
DENIS HUGDirecteur—France registry
JOCELYNE WILHELMDirigeant—France registry
LAURENCE GROSJEANDirigeant—France registry
⚠ REMY NEUMANNDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

REMY NEUMANN (officer) matches PEP Rémy Neumann — Q66501416. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100