DOSSIERS / SC FAMILLE TAIEB
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Company dossier

SC FAMILLE TAIEB

FRANCE · COMPANY · INCORPORATED 2007-06-29
KYBE ID: FR-498778000 · 498778000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SC FAMILLE TAIEB
fr_insee
498778000
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-29
fr_insee
44 RUE DE TURBIGO, 75003 PARIS
fr_insee
66.19A
fr_insee
€2,000
fr_insee

Companies at this address

28 total
C'EST QUI LE PATRON ?!activeCHRISTOPHE JEAN-LOUIS JULIEN NOELdissolvedEDOUARD SIMEONactiveFONDS DE SOLIDARITE DES CONSOMMATEURS ET CITOYENS - FONDS DE SOLIDARITE DES CONSOS & CITOYENSactiveHERVE DITTRICHdissolvedINDIVISION CHARLEUX BOUAMRAactiveINDIVISION SEVRYactiveJOEL SEBBAHdissolvedL'ATELIER CONSOMMATEUR ET CITOYENdissolvedLES NOUVEAUX PROJETSdissolvedLMDMactiveMOHAMED RABHIdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIER PARIENTEactivePascal SEVRYactivePAUL TSZ-FUNG TSUIdissolvedPAYSANS & CONSOMMATEURSdissolvedPIERRE JACKYdissolved

+8 more

Connections

12 links
Shared operator — likely the same administrator
SCI T.A.JShared officer / director · 3 share thisGRAOUIGEShared officer / director · 5 share thisSNC CRIOLOSShared officer / director · 5 share thisCABINET MEDICAL SEBASTOPOLShared officer / director · 5 share thisSCI JJPShared officer / director · 5 share thisMOBWIREDShared officer / director · 8 share thisENRJ ECOShared officer / director · 8 share thisSCI BUREAUX BOULOGNE 21Shared officer / director · 8 share thisBEAUTY & COShared officer / director · 8 share thisAPT CONSEILShared officer / director · 8 share thisTSShared officer / director · 8 share thisSCI DES CARLESShared officer / director · 8 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

5 people
NameRoleFromSource
MARYNA TESTYLERDirecteur—France registry
YOUSSEF PATRICK TAÏEBDirecteur—France registry
ALEXANDRE TAÏEBDirigeant—France registry
JEREMY TAÏEBDirigeant—France registry
STEPHANE TAÏEBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100