DOSSIERS / TAWRING RESIDENCES
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Company dossier

TAWRING RESIDENCES

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900778119 · 900778119 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAWRING RESIDENCES
fr_insee
900778119
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2021-06-24
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17 RUE SAUSSIER-LEROY, 75017 PARIS
fr_insee
68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALOU DIARRAactiveANGLET SULTAR RESIDENCEactiveARTHNOLDdissolvedAYMERIC D'ESPEUILLESdissolvedCINQ CINQdissolvedELEONORE MARINE AUDREY BEURNIERactiveGERRIT BERNARD BOINKdissolvedIENA-LISTZdissolvedKINIOS CONSEILactiveLES MUSEALESdissolvedLOUPRENADdissolvedPHILYOMP RHactiveSAINT GEORGES PARTICIPATIONSdissolvedSCI AUGUSTINdissolvedSCI CARLA ET TIMOTHEdissolvedSOCIETE CIVILE LA MUSARDIEREdissolvedSURFACE VOLUME ESPACEdissolvedSURFACE-VOLUME-ESPACE PARISdissolvedSYND.COPR. 17 RUE SAUSSIER LEROY 75017 PactiveTRUFFAUTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ALOU DiarraPrésident—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