DOSSIERS / HOLDING TAG2M
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HOLDING TAG2M

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-810246777 · 810246777 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING TAG2M
fr_insee
810246777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-17
fr_insee
RUE DE BESANCON, 25300 PONTARLIER
fr_insee
64.20Z
fr_insee
€259,480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFBTdissolvedALEX MINEOactiveBERTRAND ALOISE KUBLERdissolvedBOBILLIER SOCdissolvedETABLISSEMENTS A. ARNOUXdissolvedFRANCOIS HADORNdissolvedFROMAGERIES HADORNdissolvedJEAN BRIGATTIdissolvedJEAN CLAUDE SCHMIDTdissolvedJEAN FAUREdissolvedJEAN GRABERdissolvedJEAN GUYONdissolvedJEAN LOCATELLIdissolvedJEAN LOUIS SEGUINdissolvedJEAN PIERRE HADORNdissolvedLCBMIdissolvedMARIUS BARBEZATdissolvedMARTIAL DENIS VUILLOTdissolvedMICHELE ROGNONdissolvedPIERRE PLACUZZIdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
GUILLAUME MORELDirecteur—France registry
Anton Louis Marius MORELMembre du directoire—France registry
MURIELLE BLARDONEMembre du directoire—France registry
Téa Chiara Lou MORELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100