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Company dossier

TABATA

FRANCE · COMPANY · INCORPORATED 2013-01-03
KYBE ID: FR-790237374 · 790237374 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
TABATA
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790237374
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dissolved
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Real-estate civil company (SCI)
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2013-01-03
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19 IMP DE L'OLIVIER, 06530 PEYMEINADE
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68.20B
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€500
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Connections

12 links
Shared operator — likely the same administrator
SCI CARSAMShared officer / director · 3 share thisSCI CARSAMShared registered address · 3 share thisCATHERINE MESSALIShared registered address · 3 share thisCARPHISShared officer / director · 3 share thisSCI DENShared officer / director · 10 share thisBOULANGERIE PATISSERIE RENAUDShared officer / director · 10 share thisVAUBOYENShared officer / director · 10 share thisLES ALOESShared officer / director · 10 share thisGFA RENAUDShared officer / director · 10 share thisBELLFLOWERShared officer / director · 10 share thisSCI 15 RUE DE SAURUPTShared officer / director · 10 share thisEVOLYMShared officer / director · 10 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

3 people
NameRoleFromSource
⚠ RENAUD DENISDirecteur—France registry
CATHERINE MESSALIDirigeant—France registry
SAMANTHA NADINE MONIQUE ANDREE DENISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENAUD DENIS (officer) matches PEP Denis Renaud — Q66501164. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENAUD DENIS (officer) matches PEP Dennis L. Renaud — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100