DOSSIERS / CABINET DU DR TAGHAVI-LARIGANI
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Company dossier

CABINET DU DR TAGHAVI-LARIGANI

FRANCE · COMPANY · INCORPORATED 2016-03-03
KYBE ID: FR-818787152 · 818787152 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET DU DR TAGHAVI-LARIGANI
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818787152
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active
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Professional LLC (SELARL)
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2016-03-03
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1 PL DE L'ABBE PIERRE, 95490 VAUREAL
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86.23Z
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6
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€372,280
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARAH WASSOUFDirigeant—France registry
RAMTIN TAGHAVI-LARIGANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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