DOSSIERS / TAHITI
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Company dossier

TAHITI

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832349609 · 832349609 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TAHITI
fr_insee
832349609
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-10-02
fr_insee
2020-06-22
fr_insee
15 RUE RAYMOND IV, 31000 TOULOUSE
fr_insee
68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD LARREAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LARRE (officer) matches PEP Bernard Larre — Q66500330. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off