DOSSIERS / TAMARIS
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Company dossier

TAMARIS

FRANCE · COMPANY · INCORPORATED 2006-07-25
KYBE ID: FR-491125845 · 491125845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TAMARIS
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491125845
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dissolved
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Real-estate civil company (SCI)
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2006-07-25
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20 RUE DES ARTISANS, 53500 MONTENAY
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68.20B
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€90,000
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Connections

15 links
Shared operator — likely the same administrator
JEAN YVES JEAN-YVES HUBERTShared registered address · 2 share thisSCI LOLITA AND COShared officer / director · 6 share thisSCI 2 CLTShared officer / director · 6 share thisCHAMEROISShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE LES GOBELINSShared officer / director · 6 share thisCHAMAShared officer / director · 11 share thisSCI PA1988Shared officer / director · 11 share thisHUBERTShared officer / director · 11 share thisHUBERT AMANDINE CHLOE MADISONShared officer / director · 11 share thisSCI BOULIEZShared officer / director · 11 share thisSCI SEMAFShared officer / director · 11 share thisSCI FAMEShared officer / director · 11 share thisPHARMACIE HUBERT MOMIRONShared officer / director · 11 share thisSCI HUBERTShared officer / director · 11 share thisLEELOO DESIGNShared officer / director · 11 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
NameRoleFromSource
JEAN-YVES HUBERTDirecteur—France registry
AMANDINE HUBERTDirigeant—France registry
CHARLOTTE HUBERTDirigeant—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