DOSSIERS / TAP
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Company dossier

TAP

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790871040 · 790871040 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TAP
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790871040
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dissolved
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Real-estate civil company (SCI)
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2013-01-31
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76 ALL DU COLONEL FABIEN, 93320 LES PAVILLONS-SOUS-BOIS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LA BASTIDE DE L'ORANGERAIEShared officer / director · 5 share thisFRANCOIS RAYNEAUDShared registered address · 5 share thisCLOISEUROPE 93Shared registered address · 5 share thisT'NET 93Shared registered address · 5 share thisSCATShared officer / director · 5 share thisT'NET 93Shared officer / director · 5 share thisSARL MJPShared registered address · 5 share thisSCI A.D.H.Shared officer / director · 5 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
ALAIN TEIXEIRADirecteur—France registry
PHILIPPE TEIXEIRADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100