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Company dossier

LE TATAMI

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901435925 · 901435925 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLE TATAMI

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Registration901435925

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-15

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Registered addressLES GRANGES, 73450 VALLOIRE

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Industry68.20B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXIA JOSETTE DENISE GRANGEdissolved ANTHONY THOMASSETactive ARMAND LUCIEN PAUL TRUCHETdissolved COEX FERME DE L ADROITdissolved FRANCOIS CYRILLE GRANGEactive GERARD PETITactive HOTEL LE TATAMIdissolved JFBdissolved LUCIE ANAIS TRUCHETactive MAGNUMSactive [ND]active [ND]active [ND]active [ND]active PAULA NUNEZ FERNANDEZdissolved ROCHEBINEdissolved SCI DU DOJOdissolved THOMAS TRUCHETdissolved

People with significant control

2 people

Name	Role	From	Source
HELENE MARIE GENEVIEVE BERTON	Directeur	—	France registry
OLIVIER CELINE ZWARTJES	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL LE TATAMI · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100