DOSSIERS / TAKIVERDE
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Company dossier

TAKIVERDE

FRANCE · COMPANY · INCORPORATED 2012-06-13
KYBE ID: FR-752094540 · 752094540 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TAKIVERDE
fr_insee
752094540
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-13
fr_insee
20 RUE VOLTAIRE, 93100 MONTREUIL
fr_insee
64.20Z
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€3,000
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Companies at this address

123 total

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

11 DECEMBREdissolved1906.COactive2 B CONSULTANTSdissolved2 B TECHNOLIGIEactiveA B COMdissolvedA CINQdissolvedAGENCE DE PUBLICITE INDUSTRIELLEdissolvedAGORASTOREdissolvedAILE ADOM 93dissolvedALAIN GERMAINdissolvedALAIN SINIBALDI VISUAL ART PLACEactiveALICE MOLINIER CONSULTINGactiveALTOSactiveANDREE FRISETdissolvedARCHITECTURE PROGRAMMEactiveAS GROUPdissolvedASSOCIATION BIG BANGactiveASSOCIATION GRAINES DE TERREactiveATELIER YANN BRUNEL & ASSOCIESdissolvedATEXactive

+103 more

Connections

6 links
Shared operator — likely the same administrator
SCI L'ARBETShared officer / director · 7 share thisGFA DE LA FERME DE VERT SAINT PEREShared officer / director · 7 share thisSCI DE VERT ST PEREShared officer / director · 7 share thisSCEA MAUBANShared officer / director · 7 share thisSCI TAKAMAKAShared officer / director · 7 share thisVERDICITEShared officer / director · 7 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

1 people
NameRoleFromSource
THIERRY JEAN PHILIPPE MAUBANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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