DOSSIERS / TAGA INVESTISSEMENTS
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Company dossier

TAGA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1995-11-09
KYBE ID: FR-378013890 · 378013890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TAGA INVESTISSEMENTS
fr_insee
378013890
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-11-09
fr_insee
99 RUE DE SEVRES, 75006 PARIS 6
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

3.SactiveACR ART CONSEIL ROCCAdissolvedA D M BRUNETdissolvedAGENCE BRAVOdissolvedAGRIFOOD INTERTAGUA CORPORATIONdissolvedALAM FOROUZEdissolvedALAN FOROUZEdissolvedALDOactiveALEGRIAdissolvedALTIUS IMMOBILIERactiveARQUEdissolvedARTEQUEdissolvedARTEQUE DIFFUSIONdissolvedART OF THIS CENTURYdissolvedASSISTANCE OUVRIEREdissolvedATELIER DE LA CITEdissolvedATLANTIC VOILESdissolvedATLOYCdissolvedATTIQUE KAPARIS LANGRAND SIMOUNETdissolvedAU PLAT D ETAINdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100