DOSSIERS / LE TARAN
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Company dossier

LE TARAN

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793678053 · 793678053 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE TARAN
fr_insee
793678053
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-06-17
fr_insee
29 B AV MAURICE BOURGES MAUNOURY, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
BLEU & ROYALdissolvedCAP' AEROdissolvedCAP SUD OUESTdissolvedCASTANET LUPIACdissolvedCOTE GOLFdissolvedCOTE VUEdissolvedDOMAINE D'OPALEdissolvedHOUSENFLATdissolvedIN'VIEWdissolvedLE CARRE DES CHENESdissolvedLE CLOS AUX MESANGESdissolvedLE CLOS D'ALICEdissolvedLE COSMOPOLITANdissolvedLE DOMAINE SAINT-SIMONdissolvedLE PARC DE L'ONDINEdissolvedLES COTEAUX DE SAINT-ORENSdissolvedLES HAUTS DE PRESERVILLEdissolvedMETRO GARONNEdissolvedO SAINT JEANdissolvedPARC LUCILEdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
AMENAGEMENT ET PROMOTION PSADirigeant—France registry
PATRICK SAINT-AGNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100