DOSSIERS / TAMARAMA
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Company dossier

TAMARAMA

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-848733630 · 848733630 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
TAMARAMA
fr_insee
848733630
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-01
fr_insee
1 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
56.30Z
fr_insee
10
fr_insee
€10,000
fr_insee

Companies at this address

67 total

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

ALCYNOVdissolvedALCYONEdissolvedAVANTIM ENTREPRISEdissolvedCARDEAdissolvedCARDEA - ALTYS IMMOBILIERdissolvedCHEZ PAIN-PAINdissolvedF.CAPITOULS - ALTYS IMMO - CHP IMMOdissolvedFONCIERE RICHELIEUdissolvedGBV INVESTdissolvedINDIVISION FONCIERE DES CAPITOULS ALTYS IMMOBILIERdissolvedLE DOMAINE DE SERYactiveLE TELEGRAMMEdissolvedLYMO PARTICIPATIONS 5dissolvedRECRUTEMENT 31activeSARL LYMO PATRIMOINEdissolvedSAS WIGOS VILLA BAULOISEactiveSCI B.G.SAINT SIMONdissolvedSCI EIFFEL PATRIMOINEdissolvedWIGOS 29 TEXELdissolvedWIGOS CARRE DES ROSESdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
⚠ PATRICK ROBERTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ROBERT (officer) matches PEP Patrick Robert — Q66500948. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100