DOSSIERS / 1 TAHITI 2023
← SearchExport PDF
Company dossier

1 TAHITI 2023

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948821715 · 948821715 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
1 TAHITI 2023
fr_insee
948821715
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-15
fr_insee
10 RUE des Mariniers, 42120 Le Coteau
fr_insee
68.20B
fr_insee
€34
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

1 BORA BORA 2014dissolved1 BORA BORA 2015dissolved1 BORA BORA 2017dissolved1 BORA BORA 2018dissolved1 BORA BORA 2019dissolved1 BORA BORA 2020dissolved1 BORA BORA 2021dissolved1 BORA BORA 2022dissolved1 BORA BORA 2023active1 BORA BORA 2024active1 BORA BORA 2025active1 BORA BORA 2026active1 HUAHINE 2014dissolved1 HUAHINE 2015dissolved1 HUAHINE 2016dissolved1 HUAHINE 2017dissolved1 HUAHINE 2018dissolved1 HUAHINE 2019dissolved1 HUAHINE 2020dissolved1 HUAHINE 2021dissolved

+193 more

People with significant control

2 people
NameRoleFromSource
Romain Marie Fabien DOLIGEZDirecteur général délégué—France registry
RD CONSULTINGPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (1 TAHITI 2020 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100