DOSSIERS / TARBES INVEST 2017
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Company dossier

TARBES INVEST 2017

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828842567 · 828842567 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TARBES INVEST 2017
fr_insee
828842567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-04
fr_insee
35 RUE DES FOSSES, 53000 LAVAL
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIX INVEST 2016dissolvedANTIBES INVEST 2018dissolvedARCACHON INVEST 2016dissolvedAVIGNON INVEST 2021dissolvedCANNES INVEST 2020dissolvedCENON INVEST 2016dissolvedCOLMAR INVEST 2018dissolvedDCBM NOTAIRESactiveHONFLEUR REPUBLIQUEdissolvedLONGWY INVEST 2017dissolvedMETZ INVEST 2018dissolvedMOLIERE PATRIMOINEdissolved[ND]activeNM2J HOLDINGactiveOGEC DE LA CATHEDRALEactiveORBEC INVEST 2018dissolvedRA 78625769100026dissolvedSARREGUEMINES INVEST 2021dissolvedSCI DU 35 RUE DES FOSSESdissolvedSCI IMMODISdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
VALERE GUY JAUDINAUDDirecteur—France registry
MOLIERE PATRIMOINEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LONGWY INVEST 2017 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100