DOSSIERS / TAMA YA LEO NA MESSO
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Partnership dossier

TAMA YA LEO NA MESSO

FRANCE · PARTNERSHIP · INCORPORATED 2016-01-18
KYBE ID: FR-817753718 · 817753718 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAMA YA LEO NA MESSO
fr_insee
817753718
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-01-18
fr_insee
RUE DU COMMERCE, IMMEUBLE SANA, 97600 MAMOUDZOU
fr_insee
49.39A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

37 people
NameRoleFromSource
ABOUDOU HOUMADIDirigeant—France registry
AHAMADI DANIEL JUNIORDirigeant—France registry
AHMED ABDOU CHANFIDirigeant—France registry
ALI MADI BOINALIDirigeant—France registry
ALIZES TRANSPORTS SERVICESDirigeant—France registry
ASSANI SAIDDirigeant—France registry
AZIMATI HARIBOUDirigeant—France registry
BARAKA OUSSENI BAMANADirigeant—France registry
DIDIER JEAN MARC MACEDirigeant—France registry
DJAFFAR BOANADirigeant—France registry
ELAMINE TRANSPORTS CENTRE SARLDirigeant—France registry
ENTREPRISE DE TRANSPORT DU SUD SARLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100