DOSSIERS / TAZ
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Company dossier

TAZ

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-798045910 · 798045910 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TAZ
fr_insee
798045910
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-22
fr_insee
38 RUE SERVAN, 75011 PARIS 11
fr_insee
43.39Z
fr_insee
€2,000
fr_insee

Companies at this address

1,382 total

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

09 INFORMATIQUE 09 CONFECTIONactive168 BATIMENTdissolved1A ET 1Ddissolved20 TIMESactive2 Zdissolved4 Dactive4X4 MARKETINGactive5FEVRIER PRODUCTIONSdissolved78 COURSESdissolvedA2BSactiveA.A.A. POLYCOLORdissolvedA A BAZARactiveABDELKRIM NABIL HAMDIKENdissolvedABERIDdissolvedA.B.I BATactiveABK BATIMENTdissolvedA B SELECTIONSactiveABSL.COMdissolvedACACIAdissolvedACAJOUdissolved

+1,362 more

Connections

12 links
Shared operator — likely the same administrator
TAZ FRANCEShared officer / director · 2 share thisFINANCIERE JDFShared officer / director · 12 share thisRM INTERIM LA ROCHELLEShared officer / director · 12 share thisFINANCIERE CONNORSShared officer / director · 12 share thisLR INTERIM ROUENShared officer / director · 12 share thisRM INTERIMShared officer / director · 12 share thisSCI E.K.R.MShared officer / director · 12 share thisROCHEFORT INTERIMShared officer / director · 12 share thisFINANCIERE BYO YOMI INTERIMShared officer / director · 12 share thisSCI ARLINDOShared officer / director · 12 share thisFINANCIERE TSUMEGO INTERIMShared officer / director · 12 share thisLR INTERIMShared 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
ROLAND DominguesDirecteur général délégué—France registry
ERWAN CHARLES MAURICE BrebelPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,382 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100