KYBE — See who's really behind any company

Company dossier

SC TAHAA

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851727131 · 851727131 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSC TAHAA

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Registration851727131

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Statusdissolved

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TypeCivil company

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Incorporated2019-06-19

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Registered address3 RUE ROGER-HENRI GUERRAND, 35000 RENNES

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Industry64.20Z

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Share capital€2,000

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Companies at this address

20 total

CHARLOTTE PERRUSSELdissolved Clara SARRADINdissolved COMPAGNIE LA SERREactive Jimmy Minieractive KATHY AURORE FLOIRACdissolved LA TOUR HLACdissolved MAILYS KIM THAO BATARDdissolved MARION BEZIERactive MESDAMES, MESSIEURSactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active PBF UNITYdissolved PIERRE-YVES PAUL HUGUES BUSNELdissolved POP LEARN STUDIOdissolved TAI42active TANOR LEMEdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI VET CLAUDELShared officer / director · 4 share this VETOSMOSEShared officer / director · 4 share this CENTRE D'IMAGERIE VETERINAIRE DE L'OUEST, STE EN LIQUIDATIONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JULIE KOLLER	Directeur	—	France registry
⚠ ALEXANDRE MARTIN	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE MARTIN (officer) matches PEP Alexandre Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100