DOSSIERS / TAMINE ASSURANCE
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Company dossier

TAMINE ASSURANCE

FRANCE · COMPANY · INCORPORATED 2001-07-24
KYBE ID: FR-438623480 · 438623480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAMINE ASSURANCE
fr_insee
438623480
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-24
fr_insee
34 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
66.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACADEMIE INTERNATIONALE GASTRONOMIEactiveAdel MOHAMMADdissolvedCLARA THERESE JULIA BONNEAUactiveCLUB DES ISARDSdissolvedDYLAN HASSOUNdissolvedFadela ZairactiveG.K.F.TdissolvedJACOB MAGHNAJIactiveJEAN LUC CHEMOUNIdissolvedJOSEPH SAUVEUR PALOMBOdissolvedLAURIE ANAIS PEREIRA DE SOUSAactiveLES AMIS DE L'ACADEMIE INTERNATIONALE DE LA GASTRONOMIE (A.A.I.G.)activeLUIS-MIGUEL MARUTAdissolvedMARIE JEANNETdissolvedMAYADA MEKKIdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
AHMAD MOUTIE DARKAZANLIPrésident—France registry
ZIAD DARKAZANLIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100