DOSSIERS / TIAMIYOU & CO.
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TIAMIYOU & CO.

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850679259 · 850679259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIAMIYOU & CO.
fr_insee
850679259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-13
fr_insee
1 RUE JEAN MERMOZ, 92320 CHATILLON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Abdelamine AZKAKactiveACCOMPAGNEMENT DES VICTIMES DU REGIME EN IRANactiveACS TRANSdissolvedAHMED ABKARIdissolvedAlaa DEHBIactiveAMINA BOUKHAOUAdissolvedAUGUSTIN MARIE JEAN MOURIESdissolvedBAPTISTE LE FALHERdissolvedBRC TRADEdissolvedCarmen Rita RODRIGUEZactiveCHARLES DE FRANCEdissolvedCYMAY PROPERTYdissolvedDIMITRI LIPAROdissolvedDOCKY HAIR SASUactiveINTEZARE PANDJOUdissolvedIR SOLUTIONSdissolvedJOB AUTOdissolvedKENZA KRICHENdissolvedMADE IN PARISdissolvedMARIE NORAH-ALVINE GHANDOURdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
CYRILLE GEORGES SEDJRO AHAMIDEDirecteur—France registry
FADIL TIAMIYOUDirigeant—France registry
SADID TIAMIYOUDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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