DOSSIERS / TABRA CARNAVAL
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Company dossier

TABRA CARNAVAL

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821499225 · 821499225 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TABRA CARNAVAL
fr_insee
821499225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-13
fr_insee
28 RUE DE LA BRETONNERIE, 95300 PONTOISE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

282 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 PATRIMOINEactive2D SERVICES ET TRAVAUXdissolved2F MOTEURSdissolved3JB HOLDINGdissolvedABAMI GROUPactiveABAMI PROPERTIESactiveACCORD ANTENNE CERGY TAXIdissolvedA.C.E CONSULTINGactiveAD HOC PRESTIGEdissolvedAF CONSEILactiveAFF CAPITAL HOLDINGactiveA F RdissolvedAF. RdissolvedAF.RdissolvedAGENCE MODERNEdissolvedAKAdissolvedALEVICTAdissolvedALL BIZ INTERNATIONALdissolvedALTEA COMdissolvedALTYMAdissolved

+262 more

Connections

8 links
Shared operator — likely the same administrator
BABEL DOCShared officer / director · 9 share thisSCI SYNFONIEShared officer / director · 9 share thisSCI STECAShared officer / director · 9 share thisK M SShared officer / director · 9 share thisSCI DES PERRIERESShared officer / director · 9 share thisGAEC DE LA GOUPILLEREShared officer / director · 9 share thisS.C.I. SAINT PAULShared officer / director · 9 share thisWONDERShared officer / director · 9 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

4 people
NameRoleFromSource
STEPHANIE LEBRUNDirecteur—France registry
ANNIE MAUVAISDirigeant—France registry
JULIEN LEMAIREDirigeant—France registry
PATRICK LEBRUNDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100