DOSSIERS / SARL TAIBI
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Company dossier

SARL TAIBI

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538395708 · 538395708 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL TAIBI
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538395708
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dissolved
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Limited liability company (SARL)
fr_insee
2011-12-08
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32 RUE ROBERT MALLET STEVENS, BATIMENT K, 30900 NIMES
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82.99Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI KRAICHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100