DOSSIERS / AL-TAYAR CGI
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Company dossier

AL-TAYAR CGI

FRANCE · COMPANY · INCORPORATED 2002-03-22
KYBE ID: FR-441333283 · 441333283 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AL-TAYAR CGI
fr_insee
441333283
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active
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Simplified joint-stock company (SAS)
fr_insee
2002-03-22
fr_insee
60 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
70.22Z
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1
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€12,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

3XF AEROSPACEdissolved5 CONSEILSdissolvedA2FdissolvedABERDEEN SERVICES FRANCEdissolvedADDICT COMMUNICATIONdissolvedADD UP CONSULTINGdissolvedADVICE LAB'dissolvedADYGITAL CONSULTINGdissolvedA E L CONSULTANTSdissolvedAEROMED AVIATION SERVICESdissolvedAEROTECHNIQUE INTERNATIONALEdissolvedALTANOVAdissolvedALTIVE AMdissolvedAMACAdissolvedANGI SERVICESdissolvedAQUARIUM RESEARCHdissolvedAROCIAdissolvedAS EVENTSdissolvedASSURANCE X CONSEILdissolvedASTRESactive

+172 more

People with significant control

1 people
NameRoleFromSource
SALEH AL TAYARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100