DOSSIERS / TAORI 2012
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Partnership dossier

TAORI 2012

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-07
KYBE ID: FR-802845289 · 802845289 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAORI 2012
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802845289
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dissolved
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General partnership (SNC)
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2014-07-07
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12 RUE ANEGADA, 12-14-CDG HOPE ESTATE, 97150 SAINT MARTIN
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77.39Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENT VADEZAdministrateur—France registry
BERNARD JEAN-LOUIS LAMBERTDirigeant—France registry
JEAN-LOUIS HENRI FLECHEDirigeant—France registry
MAGALI ALEXANDRINE TERMOZDirigeant—France registry
PIERRE EDOUARD SCHMITDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100