DOSSIERS / TASSADIT RP
← SearchExport PDF
Company dossier

TASSADIT RP

FRANCE · COMPANY · INCORPORATED 2010-04-15
KYBE ID: FR-521781815 · 521781815 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TASSADIT RP
fr_insee
521781815
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-04-15
fr_insee
5 RUE MARTHE DEBAIZE, 94350 VILLIERS-SUR-MARNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LEA PETITShared registered address · 3 share this[ND]Shared registered address · 3 share thisLUNALOGIC DATA SCIENCESShared officer / director · 5 share thisSCI TASSADITShared officer / director · 5 share thisTASSADIT PRShared officer / director · 5 share thisLUNALOGICShared officer / director · 5 share thisLUNA ADVISORYShared officer / director · 8 share thisSCI RAHMANI PALMERShared officer / director · 8 share thisAZUR LOCATIONSShared officer / director · 8 share thisFHR BUSINESS SUPPORTShared officer / director · 8 share thisLUNALOGIC GROUPShared officer / director · 8 share thisSCI AZUR PRShared officer / director · 8 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
FASTIHA RAHMANIDirecteur—France registry
FADILA RAHMANIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASSADIT PR · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100