DOSSIERS / SOCIETE CIVILE TABAM
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Company dossier

SOCIETE CIVILE TABAM

FRANCE · COMPANY · INCORPORATED 2004-01-22
KYBE ID: FR-451686216 · 451686216 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE TABAM
fr_insee
451686216
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-22
fr_insee
LE RHUEZ, 10170 DROUPT-SAINT-BASLE
fr_insee
66.30Z
fr_insee
€2,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANICK THERESE BENOITDirecteur—France registry
MARTIN LOUIS NEESERDirecteur—France registry
ALICE JULIA SUZANNE NEESERMembre du directoire—France registry
BASTIEN FREDERIC PIERRE NEESERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100