DOSSIERS / TAMSOL INVESTISSEMENTS
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Company dossier

TAMSOL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850955386 · 850955386 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAMSOL INVESTISSEMENTS
fr_insee
850955386
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-05-21
fr_insee
908 CHE DU PETIT HOPITAL, 84800 L'ISLE-SUR-LA-SORGUE
fr_insee
64.20Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
B C C PdissolvedDOMAINE DU GRAND PIGEOLETdissolvedESTEU DOU MERLEactiveFUGUEIROLLESdissolvedGROUPEMENT FONCIER AGRICOLE DE BIG JdissolvedLA PLAINE D'EYROLEdissolvedLES VERGERS DE LA BARTHELASSEdissolvedLES VERGERS DE LA BARTHELASSEdissolvedLE VIEUX POINTETdissolvedLS BATdissolvedREDORTIERdissolvedSCI DOMAINE DU GRAND PIGEOLETdissolvedSCI TAMISIER IMMOBILIERdissolvedSCI VILLEVIEILLEdissolvedS.M.TdissolvedTAMISIER L. & S.dissolvedTAMISIER SOLAIREdissolvedTERRES ET PATRIMOINESdissolvedVERGERS MOURGONdissolved

People with significant control

2 people
NameRoleFromSource
LAURENT MICHEL TAMISIERDirecteur—France registry
SYLVAIN TAMISIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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