DOSSIERS / T.A.C
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T.A.C

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797826310 · 797826310 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
T.A.C
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797826310
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dissolved
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Limited liability company (SARL)
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2013-10-10
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1 B RUE DE PARIS, 93000 BOBIGNY
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14.13Z
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€7,700
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People with significant control

1 people
NameRoleFromSource
IRFAN AHMEDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100