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Company dossier

TAMOLO

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-933192239 · 933192239 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTAMOLO

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Registration933192239

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-09-25

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Registered address24 RUE Octave Feuillet, 75016 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

63 PRODUCTIONSdissolved ALEF KAPITALdissolved ALEXANDRA JERUSALMIactive ARADZIWILLactive BE CRANEUSEactive BEHM PARTNERSactive BIOTYVIEdissolved BONILactive BUMP MLdissolved CALI-KLEBERactive C&D PATRIMOINEactive CHARLIEactive CHEMONEactive COLIN PASCAL INVESTISSEMENT ET CONSEIL,active COLINVESTdissolved DADdissolved DD CAPITALactive DISTRI 55dissolved DLP IMMOdissolved DVI NETWORKactive

+115 more

People with significant control

2 people

Name	Role	From	Source
Jérémy DABI-HAGEGE	Directeur	—	France registry
Ethan SARFATI	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100