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Company dossier

TANDEM

FRANCE · COMPANY · INCORPORATED 2020-08-24
KYBE ID: FR-888274149 · 888274149 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTANDEM

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Registration888274149

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-08-24

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Registered address26 RUE PAUL BROUSSE, 34000 MONTPELLIER

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Industry64.20Z

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Employees10

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Share capital€369,746

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANAGRAMMESdissolved ANDUZE DEVactive ARCEAUX DKdissolved AVAEVENTSdissolved FAIM DU GAMEactive GENEVIEVE EVELYNE ELLISdissolved JUVIGNACdissolved KP CONCEPTdissolved LADY SUSHI DEVELOPPEMENTdissolved LADY SUSHI GROUPactive LA MAISON BOURGEOISEactive LAM PATRIMOINEdissolved LA TORREFACTION MONTPELLIERAINEactive LOMBARDactive MD DRIVEdissolved MD PATRIMOINEdissolved [ND]active [ND]active ORIGAMIdissolved SCI AIGUELONGUE MDdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
DAVID PAUL RAPHAEL KAROUBY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100