DOSSIERS / TAKOMOTO
← SearchExport PDF
Company dossier

TAKOMOTO

FRANCE · COMPANY · INCORPORATED 2010-01-19
KYBE ID: FR-519533905 · 519533905 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAKOMOTO
fr_insee
519533905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-19
fr_insee
40 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
49.32Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

398 total

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

3 POLESactive68-70 BLBactiveABAXIAdissolvedABDUL REHMANNE MOUMNEdissolvedACTUAL INGENIERING AND CONSULTINGdissolvedACUONE TECHNOLOGY SASactiveADAM ET EVEdissolvedADEQUATE SERVICESdissolvedAFIBIAdissolvedAFRICA SMB SARLdissolvedAG DEVELOPPEMENTdissolvedAGENCE FINANCIERE COMM IMMOBdissolvedAG INVESTISSEMENTSdissolvedAH CONSEILSdissolvedAIGLE EUROPE EXPERTISESdissolvedALAMERdissolvedALCUDIAdissolvedALCUDIA CONSEILdissolvedALEATORIKdissolvedALEX 6dissolved

+378 more

People with significant control

1 people
NameRoleFromSource
HAMID IBBARIAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 398 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAKOMOTO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100