DOSSIERS / TAM
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Company dossier

TAM

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852584655 · 852584655 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
TAM
fr_insee
852584655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-19
fr_insee
165 RUE PARADIS, MARSEILLE, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€120
fr_insee

Connections

17 links
Shared operator — likely the same administrator
EMMY IMMOShared officer / director · 8 share thisVILLA 404Shared officer / director · 8 share thisTODAH LAHELShared officer / director · 8 share thisJR COMPAGNYShared officer / director · 8 share thisSCI J ISAACShared officer / director · 8 share thisMAISON JJShared officer / director · 8 share thisINAVOE MEDIAShared officer / director · 12 share thisSCM MC2LShared officer / director · 12 share thisALSACE & AZUR IMMOBILIERShared officer / director · 12 share thisCENTRE MEDICAL ST LOUPShared officer / director · 12 share thisCHEGUEVATOVShared officer / director · 12 share thisCABINET DU DOCTEUR LAURENT CHETRITShared officer / director · 12 share thisMC2LShared officer / director · 12 share thisL.C.A. SOCIETE D'AMENAGEMENTShared officer / director · 12 share thisSCI RENOVAShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-852584655/network.

People with significant control

3 people
NameRoleFromSource
LAURENT CHETRITDirecteur—France registry
ELAZAR AMMARDirigeant—France registry
JORIS HAI MAURICE GUEDJDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100