DOSSIERS / LA TAUVRAIS
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Partnership dossier

LA TAUVRAIS

FRANCE · PARTNERSHIP · INCORPORATED 2011-08-30
KYBE ID: FR-534340484 · 534340484 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA TAUVRAIS
fr_insee
534340484
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-08-30
fr_insee
2021-02-23
fr_insee
5 BD MAGENTA, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ARES PATRIMOINEdissolvedASTURIA 1dissolvedASTURIA 2, STE EN LIQUIDATIONdissolvedBLACK JACQUESactiveCERESdissolvedEDONIA R, STE EN LIQUIDATIONdissolvedENERGIES NOUVELLES INGENIERIE ET AMENAGEMENTS ENIAdissolvedENTRE LES PINSdissolvedEOLYS, STE EN LIQUIDATIONdissolvedFIMOREN LAMOTTE ENTREPRISESdissolvedGENERALE DE CONSTRUCTIONS DE LOGEMENTSdissolvedISIS, STE EN LIQUIDATIONdissolvedLANDE BOURNE, SOCIETE EN LIQUIDATIONdissolvedLE CARRE VERT, SOCIETE EN LIQUIDATIONdissolvedLES CLAIRIERES DE BLOSSACdissolvedLES PERRIERES DE BESNAULTdissolvedLES TERRASSES DE LA BAIEdissolved[ND]activeORKIDAactiveOSIRISdissolved

+47 more

People with significant control

4 people
NameRoleFromSource
JEAN-MARC TRIHANAdministrateur—France registry
ARES GROUPEDirigeant—France registry
LAMOTTE CONSTRUCTEURPrésident—France registry
SAS ESPACIL CONSTRUCTIONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off