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Company dossier

HOME TAM TAM

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828242289 · 828242289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOME TAM TAM
fr_insee
828242289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-10
fr_insee
49 RUE GIOFFREDO, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BIO AVENIRdissolvedCENTRE ANTI DOULEURdissolvedCESAR MORDICONIactiveCHRISTINE RENEE LEONIE DESCUNSdissolvedCLAUDE CHOUKROUNactiveCODESFRANCEONEdissolvedDRONE 06dissolvedEmmanuel Luc QUINTINactiveFABRICE SCOTTO DI PERTAdissolvedFERNAND GALLIANOdissolvedGALLERYdissolvedGENERAL MUSICdissolvedGUILLAUME LE GALdissolvedIMMUNECactiveIMMUNE PHARMAdissolvedIMPLANT GUIDEdissolvedINTERNETTEactiveJACQUELINE ARTHAUDdissolvedJESSICA PINTOactiveJOSEPH RAHAMIM CHOUKROUNdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
SUMMER HOTELSDirecteur—France registry
HOTEL CONSEILDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100