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Company dossier

LE TASSILI

FRANCE · COMPANY · INCORPORATED 2000-03-02
KYBE ID: FR-429609878 · 429609878 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLE TASSILI

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Registration429609878

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-03-02

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Registered address145 RUE DE STALINGRAD, 38100 GRENOBLE

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Industry47.22Z

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Employees6

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDALLAH BERROUISdissolved DANIEL BUISSONdissolved ESTHER MARINIdissolved FRANCOISE MAZIOUdissolved HAMID LAZZOUNIdissolved KARINE ODILE RAYMONDE MORELdissolved LE CHELIFFdissolved LE CLOS D'ORdissolved MOHAMED BERROUISdissolved MOHAMED-CHERIF BENTRIMAdissolved MOHAND AIT ABBASactive MYRIAM BENTRIMAdissolved RIMdissolved SARL ART'IFdissolved SARL BEN ET BEATactive ZAHANA KARIM ARIBIdissolved

People with significant control

2 people

Name	Role	From	Source
MOHAMED ALI MOHRI	Président	—	France registry
MOHAMED ALI-MOHRI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASSILI 2 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100