DOSSIERS / DU DOCTEUR SYLVAIN TASSY
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Company dossier

DU DOCTEUR SYLVAIN TASSY

FRANCE · COMPANY · INCORPORATED 2012-04-12
KYBE ID: FR-750921488 · 750921488 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU DOCTEUR SYLVAIN TASSY
fr_insee
750921488
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2012-04-12
fr_insee
268 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
86.21Z
fr_insee
6
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACTION GROUPactiveADELINE ALTIERIactiveANNE-AIMEE CORAZZAdissolvedCABINET SINTES & ASSOCIESdissolvedCECILIA PATRICIA CAROLINE HERRERAdissolvedCIE SERVICES INFORMATIQUES ET MARKETINGdissolvedCLARA LAPALUSactiveDOCTEUR MARIANGELA DESANTISdissolvedDOMAINE SAINT PIERREdissolvedEDITIONS 06dissolvedEDITIONS 06 ET ASSOCIESdissolvedEMILIE FOURNIERactiveFRANCE CONSEILdissolvedFRANCE DEVELOPPEMENT EMPLOIdissolvedGP MANAGEMENTactiveGRANIMARBREdissolvedGuillaume JambouactiveINTERNA BUSINESS AND COMMUNICATIONactiveIRIS AZUR IMMOactiveJONCOUR PAULdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN CEDRIC TASSYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100