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Company dossier

LA TARTINE

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800904963 · 800904963 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLA TARTINE

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Registration800904963

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-03-10

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Registered address46 AV DE MAURIN, 34000 MONTPELLIER

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIMENTATION ST ROCHactive AU TROC'QUAIdissolved BAF TRANSPORTdissolved CALITECdissolved DANIELE VERDIEdissolved DIPTENdissolved FRONTIdissolved GERARD JEAN-PAUL VENELdissolved HM INVESTactive JEAN RENE CAVAILHESdissolved JUSTINE CHEVRIERactive LA TARTINE ROYALEdissolved LEONORA PONCEdissolved LES ZARZISIENS 34dissolved MD MAURINdissolved MOH 34active MOHAMED KHALIFIdissolved [ND]active [ND]dissolved [ND]active

+4 more

People with significant control

1 people

Name	Role	From	Source
SLIMAN MAMINE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA TARTINE ROYALE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100