DOSSIERS / GIE TABULA RASA
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Partnership dossier

GIE TABULA RASA

FRANCE · PARTNERSHIP · INCORPORATED 2020-11-12
KYBE ID: FR-890917081 · 890917081 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE TABULA RASA
fr_insee
890917081
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2020-11-12
fr_insee
6 RUE EMILE ZOLA, 69002 LYON
fr_insee
82.11Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHAUDONNERET & DANONDirigeant—France registry
MARCOS BELMAR RODRIGUEZDirigeant—France registry
TABULA RASADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100