DOSSIERS / DON TACO
← SearchExport PDF
Company dossier

DON TACO

FRANCE · COMPANY · INCORPORATED 2012-05-09
KYBE ID: FR-751347543 · 751347543 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DON TACO
fr_insee
751347543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-09
fr_insee
13 RUE MERCIERE, 69002 LYON
fr_insee
56.10A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMELINE ANNE MARIE CHARLOTTE SCHMITTPrésident—France registry
EMELINE SCHMITTPrésident—France registry
MAURICIO HERNANDEZ HERNANDEZPrésident—France registry
MAURICIO HERNANDEZ-HERNANDEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100