DOSSIERS / SAUVESTRE TANGUY
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SAUVESTRE TANGUY

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-530588573 · 530588573 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SAUVESTRE TANGUY
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530588573
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dissolved
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Real-estate civil company (SCI)
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2011-02-25
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20 RUE ENRICO FERMI, ZAC DES CHEIX, 63540 ROMAGNAT
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SEC SAUVESTRE TANGUY ET ASSOCIESShared officer / director · 2 share thisSEC SAUVESTRE TANGUY ET ASSOCIESShared registered address · 3 share this[ND]Shared registered address · 3 share thisSOCIETE CIVILE AShared officer / director · 12 share thisTANGUYShared officer / director · 12 share thisSCEA FERME DE BODIONShared officer / director · 12 share thisSNC CARETAShared officer / director · 12 share thisGAEC DE KERGOSMARECShared officer / director · 12 share thisGFA TANGUYShared officer / director · 12 share thisKER-TANGUYShared officer / director · 12 share thisSOCIETE TANGUYShared officer / director · 12 share thisEARL DE COPERITShared officer / director · 12 share thisSOLAIRE TANGUYShared 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.

People with significant control

3 people
NameRoleFromSource
BRUNO SAUVESTREDirecteur—France registry
JEAN PIERRE TANGUYDirecteur—France registry
SOCIETE D'EXPERTISE COMPTABLE SAUVESTRE TANGUY & ASSOCIESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEC SAUVESTRE TANGUY ET ASSOCIES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100