DOSSIERS / TARAVO 802
← SearchExport PDF
Partnership dossier

TARAVO 802

FRANCE · PARTNERSHIP · INCORPORATED 2008-05-27
KYBE ID: FR-504396292 · 504396292 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
TARAVO 802
fr_insee
504396292
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-05-27
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€97,570
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

16 links
Shared operator — likely the same administrator
OUVEA 802Shared officer / director · 10 share thisATURE 802Shared officer / director · 10 share thisOPIO 916Shared officer / director · 10 share thisGFA DU CHATEAU REAUTShared officer / director · 10 share thisOUVEA 803Shared officer / director · 10 share thisMOTU 913Shared officer / director · 10 share thisCALANTHE 805Shared officer / director · 10 share thisFOLACA 912Shared officer / director · 10 share thisLUMIO 912Shared officer / director · 10 share thisPATHEShared officer / director · 12 share thisSCI BIMALOUShared officer / director · 12 share thisALISTRO 914Shared officer / director · 12 share thisMOANA 913Shared officer / director · 12 share thisZANIA 914Shared officer / director · 12 share thisBORA 910Shared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-504396292/network.

People with significant control

8 people
NameRoleFromSource
BIBIANE GODFROIDDirigeant—France registry
CHRISTOPHE BOUQUETDirigeant—France registry
DIDIER TRUTTDirigeant—France registry
FRANCOIS BONIFACIODirigeant—France registry
JEAN YVES GILETDirigeant—France registry
OTR INVESTDirigeant—France registry
PHILIPPE DELCOURTDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DELCOURT (officer) matches PEP Philippe Delcourt — conseiller communautaire de la Pévèle-Carembault, France. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100