DOSSIERS / TAURIN DJGB
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Company dossier

TAURIN DJGB

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-537911836 · 537911836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TAURIN DJGB
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537911836
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dissolved
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Real-estate civil company (SCI)
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2011-11-17
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16 RUE DES FONDS THIREL, 76130 MONT-SAINT-AIGNAN
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68.20B
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€73,600
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Connections

7 links
Shared operator — likely the same administrator
SCI DUCALEShared officer / director · 2 share thisSCI ARMACACHAShared officer / director · 3 share thisGUY JEAN JACQUES TAURINShared registered address · 4 share thisSOCIETE CIVILE SIFTAShared officer / director · 4 share thisMARLENE VAN COILLIEShared registered address · 4 share thisSCI ARMACACHAShared registered address · 4 share thisAGENCE MARITIME TAURINShared officer / director · 4 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

4 people
NameRoleFromSource
GUY JEAN JACQUES TAURINDirecteur—France registry
BRUNO JEAN BERNARD TAURINMembre du directoire—France registry
DOMINIQUE PIERRE FELIX TAURINMembre du directoire—France registry
JEAN-LOUP BERNARD FRANCOIS TAURINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100