DOSSIERS / ABEHSERA TAPIERO HOLDING
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Company dossier

ABEHSERA TAPIERO HOLDING

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-801481573 · 801481573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ABEHSERA TAPIERO HOLDING
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801481573
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dissolved
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Civil company
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2014-04-09
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14 B QUAI KOCH, 67000 STRASBOURG
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64.20Z
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€50,100
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Connections

12 links
Shared operator — likely the same administrator
SCI JONASShared officer / director · 6 share thisS.C.I. RALPHShared officer / director · 6 share thisABAMShared officer / director · 11 share thisSCI JOFFREShared officer / director · 11 share thisAMIShared officer / director · 11 share thisSCP DRS JAKUBOWICZ ET ABEHSERAShared officer / director · 11 share thisMIARShared officer / director · 11 share thisDOCTEURS ABEHSERA CAPITAL SPFPLShared officer / director · 11 share thisSCP CABINET DENTAIRE DES DOCTEURS ABEHSERAShared officer / director · 11 share thisLAMShared officer / director · 11 share thisPAIXShared officer / director · 11 share thisORTHOSAFEShared officer / director · 11 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

5 people
NameRoleFromSource
ARIEL ABEHSERADirecteur—France registry
MICHELE TAPIERODirecteur—France registry
LAURE ABEHSERAMembre du directoire—France registry
MIARMembre du directoire—France registry
SCP CABINET DENTAIRE DES DOCTEURS ABEHSERAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100