DOSSIERS / TAPAS FAIM
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Company dossier

TAPAS FAIM

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810524439 · 810524439 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAPAS FAIM
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810524439
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-30
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4 RUE DE BERCY, 75012 PARIS 12
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56.10C
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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
FATOUMATA DialloPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FATOUMATA Diallo (officer) matches PEP Fatoumata Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100