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Company dossier

TAZI

FRANCE · COMPANY · INCORPORATED 1998-03-05
KYBE ID: FR-417546876 · 417546876 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTAZI

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Registration417546876

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1998-03-05

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Registered address3 RUE KAMPMANN, 67100 STRASBOURG

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Industry47.22Z

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Employees20

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BRUNO PIERRE GUENOTdissolved CENUPDHactive DENIS EHRMANNactive EMGAdissolved LISA MERYL COLLETdissolved MALIKA HANIBactive MARIE LOUISE CIGNAdissolved MARTINE ELISABETH BAYERdissolved [ND]active [ND]active NOEMI PETHOdissolved PHILIPPE VORMSdissolved RUDY MAX BRUNO CENCIERdissolved SCI ARMAVIA IMMOBILIERdissolved SCI EHRMANNdissolved SCI ZINAHdissolved SCI ZINAH MHHdissolved SCM DOCTEUR DENIS EHRMANNdissolved SEBASTIEN MULLERdissolved TAMAS PALFALVI TAMASdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED ZINAH	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100