DOSSIERS / TAUV 71
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Company dossier

TAUV 71

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879749067 · 879749067 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
TAUV 71
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879749067
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active
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Real-estate civil company (SCI)
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2019-12-12
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71 AV DES TERNES, 75017 PARIS 17E ARRONDISSEMENT
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DANIEL BensimonDirecteurFrance registry
ALAIN AttiasMembre du directoireFrance registry
ELISABETH AssantMembre du directoireFrance registry
HANNOU2Membre du directoireFrance registry
HERMESMembre du directoireFrance registry
NATACHA CohenMembre du directoireFrance registry
RUDY AbettanMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100