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Company dossier

INSTITUT TAKUMI FINCH

FRANCE · COMPANY · INCORPORATED 2017-10-18
KYBE ID: FR-832632269 · 832632269 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameINSTITUT TAKUMI FINCH

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Registration832632269

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-10-18

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Registered address30 AV DE MOUTILLE, 33360 CENAC

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Industry85.59A

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Employees0

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Share capital€5,000

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Companies at this address

3 total

DEEPNEWSdissolved [ND]active

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 3 share this DEEPNEWSShared officer / director · 3 share this DEEPNEWSShared registered address · 3 share this Uniper Global Commodities SEShared officer / director · 3 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

2 people

Name	Role	From	Source
DAVID FINCH	Président	—	France registry
SANDRINE ROBERT	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100