DOSSIERS / LES TAMBOURINS
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Company dossier

LES TAMBOURINS

FRANCE · COMPANY · INCORPORATED 2012-07-26
KYBE ID: FR-752972976 · 752972976 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
LES TAMBOURINS
fr_insee
752972976
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-26
fr_insee
34 RUE DU DOCTEUR BLANCHE, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

166 total

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

ABSOLUTE FABRICATIONactiveACCELIOS CONSEILdissolvedALEXANDRA MARIE SIMONE FORTERREactiveAlexandre Claude Jean JACOMINactiveAMOUR LAURIDON MAKOSSO TCHIBINDAdissolvedANDRE MEUNIERdissolvedANDRE ROUSSEdissolvedANGELA PATRICIA LEBORNEdissolvedANNE THERESE COLETTE LEJEUNEdissolvedANTOINE CYRIL MAXIME GALAVTINEdissolvedAPOLLOdissolvedARMAND BOUDARDdissolvedARTHUR'SdissolvedARTISTIK REZOactiveASLEN STRATEGIES D'AFFAIRES FRANCEdissolvedBBRdissolvedBENOIT JULIENdissolvedBERNARD CHARRINdissolvedBERNARD LOUIS CLAUDE COLLINactiveBLANCHE D ALLERAYdissolved

+146 more

Connections

14 links
Shared operator — likely the same administrator
CICILE ET ASSOCIES EXPERTISESShared officer / director · 7 share thisSCI CICILE DIVONAShared officer / director · 7 share thisSCI FLORENCIShared officer / director · 7 share thisGECA GENERALE EXPERTISE COMPTABLE AUDITShared officer / director · 7 share thisSCI DU SQUARE DU ROULEShared officer / director · 7 share thisDES MARMOTTESShared officer / director · 7 share thisTAING 2VShared officer / director · 12 share thisSOLEIL XVIShared officer / director · 12 share thisLIVS IMMOShared officer / director · 12 share thisIMOCOMShared officer / director · 12 share thisBOILEAUShared officer / director · 12 share thisVLS IMMOShared officer / director · 12 share thisJBC IMMOShared officer / director · 12 share thisVEARShared officer / director · 12 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

2 people
NameRoleFromSource
VUCH-TIENG TaingPrésident—France registry
XAVIER CicilePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100