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Company dossier

TAJ MAHAL INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-835144007 · 835144007 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTAJ MAHAL INTERNATIONAL

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Registration835144007

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-02-21

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Registered address7 RUE SIMON LE FRANC, 75004 PARIS

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Industry56.30Z

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Employees6

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Share capital€10,000

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Companies at this address

16 total

ANNE-MARIE MOUREZactive BEAUBOURGactive DKAS GROUPactive GUY LEVYdissolved JEANCY KWETUENDA-LUTEMBEactive JOSE SANCHEZ MARCOactive LES VIERGES ROUGESactive LOUISE MARIE ELISE GUERETdissolved [ND]dissolved NICHOLAS ELLIOTTactive SANDRINE WEISSENBURGERactive SCI SOLUYdissolved SOPHIE KOHNdissolved SYND COPRO 7 R SIMON LE FRANC PARIS 4EMEactive UNIQLOUNGEdissolved

Connections

1 link

Shared operator — likely the same administrator

ARSAMShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GILDAS Adjiwanou	Président du conseil d'administration	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100