DOSSIERS / TAHAA
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Company dossier

TAHAA

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832732234 · 832732234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
TAHAA
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832732234
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dissolved
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Real-estate civil company (SCI)
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2017-10-19
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3 ALL DES AULNES, 88000 EPINAL
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68.20B
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€2,000
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Connections

16 links
Shared operator — likely the same administrator
FINANCIERE ERIC MILLOTShared registered address · 6 share thisJACQUES BLAISEShared registered address · 6 share thisMAFLOShared registered address · 6 share thisSCI MAUPITIShared registered address · 6 share thisEPIMO INVESTShared registered address · 6 share thisMISAShared officer / director · 12 share thisMATAIVAShared officer / director · 12 share thisSCI MAUPITIShared officer / director · 12 share thisTAHITIShared officer / director · 12 share thisSCI FADEShared officer / director · 12 share thisR.S.L.Shared officer / director · 12 share thisSCI MIDIXShared officer / director · 12 share thisMAFLOShared officer / director · 12 share thisMARIONShared officer / director · 12 share thisPOLYSTYL DESIGNShared 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 16 — full graph via /v1/entities/FR-832732234/network.

People with significant control

2 people
NameRoleFromSource
ERIC MAURICE MARIUS MILLOTDirecteur—France registry
MISADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100