DOSSIERS / TAZIEFF
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Company dossier

TAZIEFF

FRANCE · COMPANY · INCORPORATED 2015-03-04
KYBE ID: FR-809980378 · 809980378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1InsolvencySources

Key facts

dissolved
TAZIEFF
fr_insee
809980378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-04
fr_insee
2021-04-27
fr_insee
3 ALL DES LAVANDIERES, 33170 GRADIGNAN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SCI LES PORTES DE L'OCEANShared registered address · 5 share thisSCI CABANNESShared registered address · 5 share thisPROM INVESTShared registered address · 5 share thisSCI MARYVONNEShared registered address · 5 share thisFOREZ AUTOMOBILESShared officer / director · 10 share thisETS LAPLACEShared officer / director · 10 share thisASP EDITIONShared officer / director · 10 share thisSARL LAPLACEShared officer / director · 10 share thisSCI LES PEINTURESShared officer / director · 10 share thisBRIPHILShared officer / director · 10 share thisLES DEUX FBShared officer / director · 10 share thisBASSI ET LAPLACEShared officer / director · 10 share thisBPLShared officer / director · 10 share thisMATEO PETITShared officer / director · 11 share thisREAL CONCEPTShared 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.

Showing 15 of 23 — full graph via /v1/entities/FR-809980378/network.

People with significant control

3 people
NameRoleFromSource
OLIVIER AGNOLAAdministrateur—France registry
HA INVESTDirigeant—France registry
PHILIPPE LAPLACEDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off