DOSSIERS / SARL TAVERS LES CITEAUX
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Company dossier

SARL TAVERS LES CITEAUX

FRANCE · COMPANY · INCORPORATED 2007-08-30
KYBE ID: FR-499732030 · 499732030 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL TAVERS LES CITEAUX
fr_insee
499732030
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-30
fr_insee
57 RUE DE CHARTRES, 78610 LE PERRAY-EN-YVELINES
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA-TRANSPOSEdissolvedA FLEUR DE PEAUactiveALBERTGROOP LE PERRAYactiveALLEE DES CHEVAUX RU CHATOUdissolvedAMARA CHAOUACHIdissolvedATRIUMactiveAUSTELIdissolvedBEAUTY CONCEPTdissolvedBELSENEactiveBRIGITTE OLIVONdissolvedB.S.E.dissolvedCAROLINE GUIBERTdissolvedCHATEAUBERNARD JMPdissolvedCHATEAU DE BERNARDdissolvedCHRISTINE FRANCOISE SANVOISINdissolvedCIE FRANCAISE RESTAURATION SPECTACLEdissolvedCINECRANdissolvedCOMME ON VEUTdissolvedDANIEL GUILLAUMEdissolvedE-DIACOMactive

+113 more

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL PACAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100