DOSSIERS / TADI
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Company dossier

TADI

FRANCE · COMPANY · INCORPORATED 1997-10-09
KYBE ID: FR-413379967 · 413379967 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TADI
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413379967
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dissolved
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Real-estate civil company (SCI)
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1997-10-09
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78 RUE VICTOR LE VIGOUREUX, 97410 SAINT-PIERRE
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68.20A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DJAMIL DINDARMembre du directoire—France registry
HAAFIZ DINDARMembre du directoire—France registry
ISMAEL HASSEN DINDARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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