DOSSIERS / TACA
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Company dossier

TACA

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: 9695007T77PGATVOKN71 · 839659158 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TACA
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839659158
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-17
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3 ALL DE NORMANDIE, 92000 NANTERRE
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SOBAHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100