KYBE — See who's really behind any company

Company dossier

TACHEIA

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-837547165 · 837547165 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTACHEIA

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Registration837547165

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2018-06-19

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Registered address46 RUE DU COMMERCE, 97460 SAINT-PAUL

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Industry47.77Z

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Employees3

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERIAdissolved AGLAIAdissolved ALECTOdissolved AMATHEAdissolved AMATHEA ALPHAdissolved ANTHOactive ARCEdissolved ARIONdissolved ASTREEdissolved AZAESdissolved CALLIOPEactive CERYXactive CHLORISdissolved CLEIOdissolved CLYMENEdissolved CRYSTAL SARLdissolved DESPINAactive DFSdissolved DORISdissolved DYNAMENEdissolved

+48 more

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE PIERRE JEAN-YVES VIELLE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100