DOSSIERS / TASSADIT PR
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Company dossier

TASSADIT PR

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531169738 · 531169738 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TASSADIT PR
fr_insee
531169738
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dissolved
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Real-estate civil company (SCI)
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2011-03-22
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3 VLA CARNOT, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€150
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisTARIK RAHMANIShared registered address · 4 share thisSCI RAHMANI PALMERShared registered address · 4 share thisTASSADIT RPShared officer / director · 5 share thisLUNALOGIC DATA SCIENCESShared officer / director · 5 share thisLUNALOGICShared officer / director · 5 share thisSCI TASSADITShared officer / director · 5 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

3 people
NameRoleFromSource
FASTAH RAHMANIDirecteur—France registry
FASTIHA RAHMANIDirecteur—France registry
FADILA PALMERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASSADIT RP · 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