DOSSIERS / TAPS
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Company dossier

TAPS

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-833107717 · 833107717 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TAPS
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833107717
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-11-06
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81 RUE MAURICE CAMIER, 59554 NEUVILLE-SAINT-REMY
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
SUZEL JACQUEMINShared registered address · 2 share thisSCI MARGAUXShared officer / director · 5 share thisTAVERNIER PHILIPPEShared officer / director · 5 share thisLCMShared officer / director · 5 share thisSCI DU GOLF DE THUMERIESShared officer / director · 5 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
NameRoleFromSource
PHILIPPE TAVERNIERDirecteur—France registry
SUZEL TAVERNIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100