DOSSIERS / TAS
← SearchExport PDF
Company dossier

TAS

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-504673294 · 504673294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TAS
fr_insee
504673294
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-11
fr_insee
17 RUE MADELEINE RENAUD, 77600 BUSSY-SAINT-GEORGES
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
BMA HOLDINGShared registered address · 3 share thisSCI SGMShared registered address · 3 share thisANGEShared officer / director · 10 share thisGRANDO LUX MOTOR SRLShared officer / director · 10 share thisBORIVAGE SRLShared officer / director · 10 share thisDREAM'S PIZZAShared officer / director · 10 share thisTACShared officer / director · 10 share thisNAMEKShared officer / director · 10 share thisBMA HOLDINGShared officer / director · 10 share thisBGD TRANSPORTShared officer / director · 10 share thisUNITED RESIDENTIAL & TRADING S.R.L.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AHMED BaghdadiDirecteur—France registry
DAVID MOUCHINOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100