DOSSIERS / LE TAHITI
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Company dossier

LE TAHITI

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-502119779 · 502119779 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE TAHITI
fr_insee
502119779
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-23
fr_insee
2024-02-07
fr_insee
AV DE TAHITI, 61230 GACE
fr_insee
56.10A
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN-FRANCOIS MICHELETdissolvedALAIN HENRI DELACOURTdissolvedAUGUSTE LEDEMEdissolvedEMILIENNE TABOUETactiveENTREPRISE DE MENUISERIE BERESTactiveGUY PAUL RUELdissolvedJANINE MARTINdissolvedJEAN PIETONdissolvedMAGALI MARGUERITE NOBUSdissolvedMARCEAU GUY HENRY LOCQUEVILLEdissolvedMARIE SOPHIE COLLASdissolvedMICHEL BOLOUdissolvedMICHEL CABARETdissolvedMICHEL MATHURIN GASTON BERESTdissolvedMICHEL ROLAND LEMOINEdissolvedPHILIPPE HENRI KOUBYdissolvedRAYMOND ANDRE JOUVENCELdissolvedROGER LEFEBVREdissolvedSONIA HENRIETTE LOUISETTE YOUINOUdissolvedVINCENT TRIGEAUDdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
NADINE GIRARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off