DOSSIERS / BOIS DE TAMARINS PARADIS
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Company dossier

BOIS DE TAMARINS PARADIS

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838818334 · 838818334 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOIS DE TAMARINS PARADIS
fr_insee
838818334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-17
fr_insee
17 RUE DU GENERAL LAMBERT, 97480 SAINT-JOSEPH
fr_insee
68.20A
fr_insee
€991,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALU REUNION SARLdissolvedASSOCIATION FRANCO-CHINOISE DU SUDactiveATHOSdissolvedBARINVESTdissolvedBOURBON DISTRIBUTION BPIdissolvedBOURBON IMPORT EXPOT TRADINGdissolvedCALYPTOLdissolvedCES TKC SJOdissolvedCES TKS SJOdissolvedCES TKV SJOdissolvedCES TMT SJOdissolvedCONSEIL FINANCE COURTAGEdissolvedD.J.D.S.O.RdissolvedDOM TOM AUTOdissolvedEURL FENUA LES COCOTIERSdissolvedFINALdissolvedFINANCIERE DE BOURBONdissolvedGROUPEMENT LOCAL D'EMPLOYEUR GRANDE DISTRIBUTION REUNIONdissolvedINGAKOdissolvedMARIE THERESE TCHANGactive

+33 more

People with significant control

2 people
NameRoleFromSource
PROSPER THIA KIMEDirecteur—France registry
SOCIETE REUNIONNAISE D'INVESTISSEMENT EUROPEENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100