DOSSIERS / TAS INVEST
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Company dossier

TAS INVEST

FRANCE · COMPANY · INCORPORATED 2020-05-29
KYBE ID: FR-883774689 · 883774689 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
TAS INVEST
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883774689
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active
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Simplified joint-stock company (SAS)
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2020-05-29
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87 BD perier, 13008 Marseille
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64.20Z
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€100
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People with significant control

1 people
NameRoleFromSource
LAURENT YAKOV DAHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAS INVEST II · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100