DOSSIERS / TARASIA HOLDING
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Company dossier

TARASIA HOLDING

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-948950563 · 948950563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TARASIA HOLDING
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948950563
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active
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Simplified joint-stock company (SAS)
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2023-02-21
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85 AV Victor Hugo, 86500 Montmorillon
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70.10Z
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€687,000
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Connections

12 links
Shared operator — likely the same administrator
THEON INNOVATIONShared officer / director · 6 share thisTHEON-HUGOShared officer / director · 6 share thisAKHEOShared officer / director · 6 share thisPHILADELPHUSShared officer / director · 6 share thisSCI DU DOMAINE DU TALBATShared officer / director · 6 share thisJUMOShared officer / director · 8 share thisFINANCIERE BONALDIShared officer / director · 8 share thisSCM DES DRS NABOS MOREAU ET GAYShared officer / director · 8 share thisFAMAShared officer / director · 8 share thisMIMOShared officer / director · 8 share thisCIMAROSAShared officer / director · 8 share thisLE QUENETShared officer / director · 8 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
Philippe Roger Yves MOREAUDirecteur général délégué—France registry
Juliette MOREAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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