DOSSIERS / TARA
← SearchExport PDF
Company dossier

TARA

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487618548 · 487618548 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TARA
fr_insee
487618548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-22
fr_insee
3129 CHE LAGOURGUE, 97440 SAINT-ANDRE
fr_insee
68.20A
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BHEEMADirigeantFrance registry
GEORGES MARIE GOVINDASSAMYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100