DOSSIERS / TARDI HOLDING
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TARDI HOLDING

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838403129 · 838403129 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
TARDI HOLDING
fr_insee
838403129
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-22
fr_insee
2023-01-11
fr_insee
48 BD DES BATIGNOLLES, 75017 PARIS 17
fr_insee
64.20Z
fr_insee
€13,538,433
fr_insee

Companies at this address

36 total
ADD'ONactiveCIE EUROPEENNE COURTAGE BANCASSURANCEdissolvedCNPP CYBERSECURITYdissolvedCOMMUNIC INDUSTRIE BATIMENT LECARONactiveCOMPAGNIE D'ADMINISTRATION DE BIENSdissolvedCOMPAGNIE DE CROISIERES FESTIVAL FRANCEactiveDIAGRAMMEdissolvedEPEIGEdissolvedEURO EMETTEURS FINANCEdissolvedFONDATION RECHERCHES DEVEL APPdissolvedGROUPE MULTIMEDIA PRESCRIPTELactiveHAYS DOCUMENT EXCHANGEdissolvedHAYS FINANCIERE DXdissolvedJOANNESdissolvedJSM-NEGOCEactiveKORAIL PRODUCTIONSactiveLES TRINITAINSdissolvedM31dissolvedMDdissolvedN B Nactive

+16 more

People with significant control

3 people
NameRoleFromSource
FABRICE BernhardDirecteur général délégué—France registry
BENOIT PHILIPPE GEORGES Charles-LavauzellePrésident du conseil d'administration—France registry
KEENSIGHT CAPITALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off