DOSSIERS / TAVERNIER FILS
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TAVERNIER FILS

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-495205676 · 495205676 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAVERNIER FILS
fr_insee
495205676
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-24
fr_insee
17 CHE DU PUITS, 62119 DOURGES
fr_insee
43.32B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE TAVERNIERPrésident—France registry
FREDERIC TAVERNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAVERNIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100