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Company dossier

GALERIE TAPORO

FRANCE · COMPANY · INCORPORATED 2008-10-21
KYBE ID: FR-508616133 · 508616133 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGALERIE TAPORO

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Registration508616133

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-10-21

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Registered address260 BD SAINT GERMAIN, 75007 PARIS 7

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Industry47.59A

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Share capital€9,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATALANTE BAIL 2004dissolved C.A.L FINANCEdissolved CEPAR 1dissolved CEPAR 2dissolved CEPAR 3dissolved DOMINIQUE CATHERINE CLAIRE PIWNICAactive GIE MAUD BAILdissolved GIE SCHIPHOLdissolved GIROLATA BAILdissolved INGENOR FINANCEactive INVESTOR FRANCE SAactive JDPactive LABOCOSactive PAUWELS ET COMPAGNIEdissolved ROSARIO PARTNERSdissolved SLOTAdissolved SNC L ESPACE LUCIENdissolved SOCIETE D' EXPLOITATION DES RESSOURCES ENERGETIQUES DU NIVERNAISdissolved STARLOG INGENIERIEactive

People with significant control

1 people

Name	Role	From	Source
MURIEL GAUTHERON	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAPORO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100