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FINANCIERE TK

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-501390470 · 501390470 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FINANCIERE TK
fr_insee
501390470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-15
fr_insee
9 RUE DES FRERES LUMIERE, 67201 ECKBOLSHEIM
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT TAHARPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100