DOSSIERS / TAVARES
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Company dossier

TAVARES

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833902901 · 833902901 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TAVARES
fr_insee
833902901
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dissolved
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Limited liability company (SARL)
fr_insee
2017-12-13
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5 CHE DU BOIS, 70230 THIENANS
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68.10Z
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DAPESIOShared registered address · 3 share thisTAVARES HABITATShared registered address · 3 share thisTAVARES SERAFIN IMMOBILIERShared officer / director · 8 share thisTAVARES HABITATShared officer / director · 8 share thisSCI SCELLENIAShared officer / director · 8 share thisASSAINICLEANShared officer / director · 8 share thisDML CONSEILSShared officer / director · 8 share thisJDAShared officer / director · 8 share thisGCE95Shared officer / director · 8 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

1 people
NameRoleFromSource
DAVID TAVARESDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAVARES HABITAT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100