DOSSIERS / TAPHALESCHAS
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Company dossier

TAPHALESCHAS

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-927851014 · 927851014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TAPHALESCHAS
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927851014
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active
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Simplified joint-stock company (SAS)
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2024-04-23
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42 RUE Phanie Leleu, 95150 Taverny
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70.10Z
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
SCI 40 RUE PHANIE LELEUShared registered address · 2 share thisSPFPL CAROLINE CHAUNUShared officer / director · 3 share thisLAVEDAN & CHAUNU, NOTAIRES ASSOCIESShared officer / director · 3 share thisLA ROCHE MONTEEShared officer / director · 7 share thisSCI CHATEAU DE BELINAYShared officer / director · 7 share thisSCI BELLE VUEShared officer / director · 7 share thisSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRES MARCHAND - SCHMITTShared officer / director · 7 share thisSCI CHAMPIGNYShared officer / director · 7 share thisMICHAEL MARCHAND ET LIONEL SCHMITT, NOTAIRES ASSOCIESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Michaël Olivier Christian MARCHANDDirecteur général délégué—France registry
CAROLINE ELODIE MARIE ELEONORE CHAUNUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100