DOSSIERS / TACASE
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Company dossier

TACASE

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751690454 · 751690454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
TACASE
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751690454
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dissolved
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Real-estate civil company (SCI)
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2012-05-24
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2018-11-21
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17 AV DES ARTS, 17-19, 93170 BAGNOLET
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
EL MACAGUAShared officer / director · 3 share thisMACASEShared officer / director · 3 share thisOPTA FILAOShared officer / director · 6 share thisTAL' LUNETTESShared officer / director · 6 share thisSIGHT 18Shared officer / director · 6 share thisSCI SCDMShared officer / director · 6 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
ANNETTE HOFFMANAdministrateur—France registry
CAROLINE ALLISON ADELE ABRAMDirigeant—France registry
CASGDirigeant—France registry
SEBASTIEN JOSEPH GROSJEANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off