DOSSIERS / TAOPAIPAI
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TAOPAIPAI

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: FR-841092950 · 841092950 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TAOPAIPAI
fr_insee
841092950
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-16
fr_insee
2 PL FERNAND LAFARGUE, 33000 BORDEAUX
fr_insee
70.22Z
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B55 IMMOdissolvedCOSA BORDEAUXdissolvedFISH AND CHIPSdissolvedGOLDORAKactiveJULIEN NOAILLES-LALUQUEactiveMELLY MELLOWactivePATRICIA CAZEAUXdissolvedSANTOSHAdissolvedSANTOSHA LA ROCHELLEdissolvedSANTOSHA LIBOURNEactiveSANTOSHA MERIGNACactiveSANTOSHA NANTESactiveSANTOSHA PESSACdissolvedSANTOSHA SAINT EXUPERYdissolvedSANTOSHA SAINT MEDARD EN JALLESactiveSANTOSHA TOULOUSEdissolvedSANTOSHA VAISEdissolvedSCI PATYCALEdissolvedSOC EXPLOITATION ETABLISSEMENTS FOULONdissolvedSOCIETE GIRONDINE DE COULEURS ET VERNISdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
EMMANUEL MEURETPrésident—France registry
GUILLAUME VOIDROTPrésident—France registry
Martin Pierre Louis Marie LE BIHANPrésident—France registry
MARTIN PIERRE LOUIS MARIE LE BIHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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