DOSSIERS / TARDY
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Company dossier

TARDY

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839064813 · 839064813 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TARDY
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839064813
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dissolved
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Limited liability company (SARL)
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2018-04-26
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44 ALL DU CHAMP DE FOIRE, 33240 SAINT-ANDRE-DE-CUBZAC
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47.54Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN POURAILLYPrésident—France registry
NICOLAS RIBEIROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100