DOSSIERS / TARAVAI 910
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Partnership dossier

TARAVAI 910

FRANCE · PARTNERSHIP · INCORPORATED 2009-01-14
KYBE ID: FR-509848339 · 509848339 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
TARAVAI 910
fr_insee
509848339
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-01-14
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€113,305
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

17 links
Shared operator — likely the same administrator
LANTANA 915Shared officer / director · 5 share thisAMANU 914Shared officer / director · 5 share thisAMARYLLIS 914Shared officer / director · 5 share thisZONZA 913Shared officer / director · 5 share thisMADEIREIRA BERARDI LTDAShared officer / director · 6 share thisBilfinger SEShared officer / director · 8 share thisBilfinger Industrial Services GmbHShared officer / director · 8 share thisENTROPIEShared officer / director · 8 share thisFATU HIVAShared officer / director · 10 share thisBONIFACIO 804Shared officer / director · 11 share thisNOCARIO 803Shared officer / director · 11 share thisALTA ROCCA 801Shared officer / director · 11 share thisSCANDOLA 803Shared officer / director · 11 share thisSCM PALISSADEShared officer / director · 11 share thisMONDEO 803Shared officer / director · 11 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 17 — full graph via /v1/entities/FR-509848339/network.

People with significant control

17 people
NameRoleFromSource
ALAIN BROUSSONDirigeant—France registry
ANDRE BERARDIDirigeant—France registry
CHARLIE DOLISIDirigeant—France registry
CHARTRANDirigeant—France registry
CHRISTIAN PIRODirigeant—France registry
FRANCIS GARCIADirigeant—France registry
JEAN-BAPTISTE BENEVENTDirigeant—France registry
JEAN-FRANCOIS BOISSETDirigeant—France registry
JEAN MELLADirigeant—France registry
JEAN-PIERRE PASQUEREAUDirigeant—France registry
MICHEL LE CUNFFDirigeant—France registry
OTR INVESTDirigeant—France registry
PATRICK CARCELLIDirigeant—France registry
STEPHANE VILLANOVADirigeant—France registry
THIERRY GERVAIS DE LAFONDDirigeant—France registry
VINCENT CALASDirigeant—France registry
DOMIGESTION 2009Président—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100