DOSSIERS / TACOZH 3 SOLEILS
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Company dossier

TACOZH 3 SOLEILS

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852148022 · 852148022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TACOZH 3 SOLEILS
fr_insee
852148022
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-03
fr_insee
9 RUE DE RIAVAL, 35000 RENNES
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
COMPAGNIE FINANCIERE DU DANUBEdissolvedINTERNATIONAL FOOD SERVICEdissolvedJEAN BERNARD CALACdissolvedLucie MANCEAUactiveNATALIAdissolvedNIKITAdissolvedREGION INSERTION ACCOMP PERSONES DIFFICactiveSARL FLORENCEdissolvedSARL HORIAdissolvedSARL MARGUERITEactiveSARL TACOZH HOLDINGdissolvedSCI 42 RUE SAINT-GEORGESactiveSCI AMANDINEdissolvedSCI ANDALOUSEdissolvedSCI ANNABELLAdissolvedSCI APPOLINEdissolvedSCI BED AFFAIRESdissolvedSCI CAMELIAdissolvedSCI EXCELLENCE 1dissolvedSCI FLORAactive

+8 more

People with significant control

2 people
NameRoleFromSource
ALBERT LE PARCPrésident—France registry
YILMAZ SULAKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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