DOSSIERS / TASHI GANG
← SearchExport PDF
Company dossier

TASHI GANG

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-821371655 · 821371655 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TASHI GANG
fr_insee
821371655
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-11
fr_insee
492 CHE ANTOINE PICARD, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID LUTARDDirecteur—France registry
JERAN PIERROT PARENTMembre du directoire—France registry
TAK CHEN TCHEU LANG TSOKPAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100