DOSSIERS / TATIE CLAUDE
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TATIE CLAUDE

FRANCE · COMPANY · INCORPORATED 2024-09-20
KYBE ID: FR-932962764 · 932962764 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TATIE CLAUDE
fr_insee
932962764
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-20
fr_insee
34 RUE de Metz, 31000 Toulouse
fr_insee
68.20B
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€1,000
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Companies at this address

47 total
AGUR ESPERANZAdissolvedANT-BA-S DE BETHMALEdissolvedANT-BA-S DE COLOdissolvedANT-BA-S DE KARKAdissolvedANT-BA-S DE ROQUETTEdissolvedANT-BA-S DES TERRES NOIRESdissolvedBAGUYactiveB.C.C.NdissolvedBDR EDactiveBERNARD DE MONES D'ELBOUIXactiveBUTA LIMITED CORPORATIONdissolvedCATHERINE BENARDdissolvedChloé Flore Martha Maylis PERSILLONactiveCOPROPRIETE METZ 34activeDELPHINE MARETdissolvedEMMANUELLE FRANCKactiveFREGAactiveGILLES FOURNIERdissolvedGOTHAMactiveGROUPE DOCTEURS FOURNIER ET PIANTONIactive

+27 more

Connections

11 links
Shared operator — likely the same administrator
BALOUShared officer / director · 2 share thisLCDH 81370Shared officer / director · 11 share thisANT-BA-S-DE MASK'RShared officer / director · 11 share thisLCDH 47240Shared officer / director · 11 share thisLCDH 65100Shared officer / director · 11 share thisSCI MOULISShared officer / director · 11 share thisANT-BA-S DES TERRES NOIRESShared officer / director · 11 share thisLCDH CTRLShared officer / director · 11 share thisLCDH 31330Shared officer / director · 11 share thisANT-BA-S DE KARKAShared officer / director · 11 share thisANT-BA-S DE BETHMALEShared officer / director · 11 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

4 people
NameRoleFromSource
Antoine GROUILLARDDirecteur général délégué—France registry
Bastien Antonin GROUILLARDDirecteur général délégué—France registry
Elise BLANCHETIEREDirecteur général délégué—France registry
GS FRERESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100