DOSSIERS / TAMAR'INN
← SearchExport PDF
Company dossier

TAMAR'INN

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-848267845 · 848267845 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAMAR'INN
fr_insee
848267845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-13
fr_insee
17 B RUE DE LA FOURNAISE, CAFRES, 97418 LE TAMPON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATTIEU PAYETDirecteur—France registry
ISABELLE ROSE MARIE PICARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAMAR'INN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100