DOSSIERS / FINANCIERE TAM
← SearchExport PDF
Company dossier

FINANCIERE TAM

FRANCE · COMPANY · INCORPORATED 2001-07-06
KYBE ID: FR-438448359 · 438448359 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE TAM
fr_insee
438448359
fr_insee
active
fr_insee
Civil company
fr_insee
2001-07-06
fr_insee
6 B RUE DE LA BELLE FEUILLE, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.30Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3H BOULOGNEactiveAJ CAPITALdissolvedAKB CONSEILactiveALIETTE HARRIZdissolvedANNELI CHRISTINA TUVIKENEactiveAPL.ACHATS-CONSEILSdissolvedARTOPdissolvedBEATRICE CAMPUSactiveBERNARD MERCIERdissolvedCAV'OENOactiveCELINE GIANFERMIdissolvedCLAUDE CHICHEactiveDEWATactiveDogbo Grace Marie-Parfaite BOKAactiveELYSSAactiveEVELYNE MARNEAUdissolvedFINANCIERE DE CONSEILS ET COMMUNICATIONdissolvedFREDERIQUE THUMYdissolvedGERLO CONSULTANTactiveGYMEdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
PIERRE TAMAGNAUDDirecteur—France registry
SAMUEL TAMAGNAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100