DOSSIERS / TAHITI-BORA
← SearchExport PDF
Company dossier

TAHITI-BORA

FRANCE · COMPANY · INCORPORATED 2008-06-16
KYBE ID: FR-504745084 · 504745084 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TAHITI-BORA
fr_insee
504745084
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-16
fr_insee
10 RUE FURTADO, 33800 BORDEAUX
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

20 total
A2EdissolvedARVADENCEdissolvedBACKHOUSE COMPANYdissolvedCABINET EXPERT COMPTABLE ANALYSE FINANCdissolvedCAROLE GISELE CHRISTINE BENAZETdissolvedEPA ET ASSOCIESactiveERECAEC AUDITactiveERECAPLURIEL BORDEAUXactiveEXPERTISE CONSULTING & RESTRUCTURINGactiveFONCIERE ERECAPLURIELactiveGROUPE ERECAPLURIELdissolvedMMB HOLDINGdissolvedNEW THISAdissolvedPALMYRAdissolvedPATRICK JEAN PIERRE FONDEVILAdissolvedSCI EVOLUTIONdissolvedSCI LA CICINDELEdissolvedTHED 1dissolvedWOLLEMIdissolved

People with significant control

3 people
NameRoleFromSource
THOMAS FONDEVILADirecteur—France registry
THED 1Dirigeant—France registry
SYLVIE BONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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