DOSSIERS / TAPIOCA
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Company dossier

TAPIOCA

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877655530 · 877655530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TAPIOCA
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877655530
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dissolved
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Real-estate civil company (SCI)
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2019-09-30
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75 PL ALPHONSE LAVERAN, RESIDENCE COLLINE ST-PRIEST, 34090 MONTPELLIER
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
SCI PESSAHShared officer / director · 2 share thisSCI LE COTEAU DES FORGESShared officer / director · 11 share thisS.B.S. IMPORT- EXPORTShared officer / director · 11 share thisSCI LOSSINGShared officer / director · 11 share thisA.B.C.H.Shared officer / director · 11 share thisLAURENCE BShared officer / director · 11 share thisTADIFShared officer / director · 11 share thisSAS YOSHI GLOBALShared officer / director · 11 share thisJO CARESShared officer / director · 11 share thisS.B.S.AShared officer / director · 11 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
NameRoleFromSource
JOSEPH BOHBOTDirecteur—France registry
NESY ANNA SEGEVDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100