DOSSIERS / TAMRE
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Company dossier

TAMRE

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: FR-877732610 · 877732610 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TAMRE
fr_insee
877732610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-02
fr_insee
102 B RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

296 total

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

15 RDBdissolved27 RUE DU CHEVALIER PAULdissolved3A RESIDENCESdissolved4 PLPdissolvedAAA IMMO INVESTdissolvedAAA INVESTdissolvedAAA LMP INVESTdissolvedADLONactiveAIT ALI INVESTdissolvedALBA SOLUTIONdissolvedALFAN PARTICIPATIONSdissolvedALIENORdissolvedALPHABETIMdissolvedALPHABET ISdissolvedALTEODOdissolvedALTEZZAdissolvedALX CONCEPTdissolvedANDA PARTICIPATIONSactiveANNICK MORLATdissolvedAQUARIUSactive

+276 more

Connections

8 links
Shared operator — likely the same administrator
TAMRE SPERONEShared officer / director · 2 share thisACOM ANDAShared officer / director · 9 share thisACOM AUDITORShared officer / director · 9 share thisOMAGIS & ASSOCIESShared officer / director · 9 share thisWAKE UP INVESTISSEMENTShared officer / director · 9 share thisLES ONDINESShared officer / director · 9 share thisACOM AUDIT-ILE DE FRANCEShared officer / director · 9 share this@COM CFEC INVEST - STE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESShared officer / director · 9 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

3 people
NameRoleFromSource
ALEXANDRE PAUL MustierDirigeant—France registry
THOMAS PHILIPPE MustierDirigeant—France registry
PIERRE JACQUES VéePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 296 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100