DOSSIERS / A TAVULA
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A TAVULA

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: FR-799000708 · 799000708 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A TAVULA
fr_insee
799000708
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-09
fr_insee
36 RUE DU LOUVRE, 75001 PARIS
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

43 CAPUCINESactive94 SQFactiveAD GESTIONactiveAER 2activeAERMONT PRIME DEVELOPMENTdissolvedAER PRIME1activeAER PRIME AactiveAER PRIME A1activeAER PRIME BactiveAER PRIME B1activeAER PRIME CactiveALEXANDER WANG RETAIL FRANCEdissolvedARCOLE ASSOCIESdissolvedARMATURES FERRACIERdissolvedARTS GRAPHIQUESdissolvedASAMactiveATOUT 4dissolvedBATIGRAM66 SCIactiveBATIGRAM INVESTdissolvedB.D.M.A.dissolved

+85 more

People with significant control

4 people
NameRoleFromSource
ALTHEAC FINANCESDirigeant—France registry
DALAKUPEYAN & ASSOCIESDirigeant—France registry
MBCDirigeant—France registry
ANTOINE DalakupeyanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100