DOSSIERS / TARAVO 103
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Partnership dossier

TARAVO 103

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-30
KYBE ID: FR-518973227 · 518973227 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TARAVO 103
fr_insee
518973227
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-12-30
fr_insee
2023-12-18
fr_insee
18 AV GEORGE V, 75008 PARIS 8
fr_insee
77.39Z
fr_insee
€82,244
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

515 total

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

2R INVESTdissolvedAAF INVEST 135activeACEROLA 262dissolvedAKAMARU 804dissolvedAKAMARU 805dissolvedAKAMARU 806dissolvedALERIA 2007 AdissolvedALERIA 2007 BdissolvedALERIA 911dissolvedALERIA 912dissolvedALERIA 915dissolvedALERIA 916dissolvedALGAJOLA 2007 BdissolvedALISTRO 2007 CdissolvedALISTRO 2007 EdissolvedALISTRO 803dissolvedALTA ROCCA 2006 AdissolvedALTA ROCCA 2006 CdissolvedALTA ROCCA 2007 AdissolvedALTA ROCCA 2007 Cdissolved

+495 more

People with significant control

16 people
NameRoleFromSource
DOMIGESTION 2009Administrateur—France registry
ANTOINE GORSEDirigeant—France registry
CYRILLE LANGUILLEDirigeant—France registry
FLORENT TRASTOURDirigeant—France registry
FREDERIC VERGERDirigeant—France registry
GEORGES KREBSDirigeant—France registry
GM INVESTISSEMENTDirigeant—France registry
JEAN-CLAUDE DESSAINDirigeant—France registry
JEREMY FICHAUXDirigeant—France registry
MICHEL CHARBITDirigeant—France registry
MITSUYO MATSUMOTODirigeant—France registry
MJLDirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 515 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARAVO 104 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CLAUDE DESSAIN (officer) matches PEP Jean-Claude Dessain — Q66500073. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off