DOSSIERS / TAHO
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Company dossier

TAHO

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824518245 · 824518245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
TAHO
fr_insee
824518245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-22
fr_insee
10 CRS D'ALSACE ET LORRAINE, 33000 BORDEAUX
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68.20B
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€100
fr_insee

Connections

22 links
Shared operator — likely the same administrator
CHARLES TUMIOTTOShared registered address · 8 share thisSARL O T B IShared registered address · 8 share thisSCI BLANQUIShared officer / director · 8 share thisJADEShared registered address · 8 share thisHOLDING HOP HOP HOPShared officer / director · 8 share thisHOLDING HOP HOP HOPShared registered address · 8 share thisHENRIETTE ALTEShared registered address · 8 share thisLUCKY LAWYERSShared officer / director · 8 share thisRUE DES 36 PONTSShared officer / director · 8 share thisHOP'ONEShared officer / director · 8 share thisSCI LA MAISON DE BIARRITZShared officer / director · 8 share thisJADEShared officer / director · 8 share this[ND]Shared registered address · 8 share thisALEXANDRA MAGALIE MANCONShared registered address · 8 share thisVISCERAL SAINT-CYRShared officer / director · 12 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 22 — full graph via /v1/entities/FR-824518245/network.

People with significant control

3 people
NameRoleFromSource
HOLDING HOP HOP HOPDirigeant—France registry
THOMAS JANYDirigeant—France registry
HELENE DEVEZEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100