DOSSIERS / TAIQUITISY
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Company dossier

TAIQUITISY

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-983395369 · 983395369 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TAIQUITISY
fr_insee
983395369
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active
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Civil company (means, SCM)
fr_insee
2024-01-16
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12 ALL des Bretins, 03000 Moulins
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68.20B
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE IPENGShared officer / director · 3 share thisGFA SAINT VINCENT DE MAIShared officer / director · 3 share thisAPEXShared officer / director · 4 share thisSOCIETE CIVILE IPENGShared registered address · 4 share thisBATCHE BARALIShared registered address · 4 share thisBATCHE BARALIShared officer / director · 4 share thisTERRE DE CONSTRUCTIONShared registered address · 4 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

3 people
NameRoleFromSource
PAUL DIDIER GRIFFETDirecteur—France registry
NATHALIE PICHAUDMembre du directoire—France registry
Nelly Marie-Thérèse COMBARETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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