DOSSIERS / TASSO CONSEIL
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Company dossier

TASSO CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828530279 · 828530279 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TASSO CONSEIL
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828530279
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-22
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4 RUE ALPHONSE DAUDET, 75014 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA ISABEL PARDOdissolvedBRIGITTE FAUCHEUXdissolvedCARLOS ARRIAGADA URZUAactiveCOLETTE AUZOLLEactiveEMMANUEL JALLADEAUactiveFABRIZIO MUSOLINOactiveFREDERIC RENARDactiveGSNV & CIEactiveHAB ROMIEUXdissolvedHELENE DE GUNZBOURGdissolvedHERVE ROMIEUXdissolvedJUSTINE ALICE CLAIRE ROCHOTactiveMARTHA ISABEL CALDERAactive[ND]dissolved[ND]activeNICOLAS VILLARD CONSEILactiveSCI ALPHONSE DAUDETdissolvedSOLUWINEdissolvedSUZANNE LESEUNIERdissolvedYAMAN DIAS LOPESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LUCIEN GIORGIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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