DOSSIERS / TAO
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Company dossier

TAO

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901718619 · 901718619 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TAO
fr_insee
901718619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-26
fr_insee
2 AV JEAN JAURES, 72100 LE MANS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HERVE MORINDirecteur—France registry
ARTHUR MORINMembre du directoire—France registry
OSCAR TOM ARTHUR MORINMembre du directoire—France registry
TOM MORINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE MORIN (officer) matches PEP Hervé Morin — Q66501095. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERVE MORIN (officer) matches PEP Hervé Morin — Q62286129. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100