DOSSIERS / T EQUITY
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Company dossier

T EQUITY

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878021682 · 878021682 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T EQUITY
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878021682
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-11
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88 RUE ORDENER, 75018 PARIS
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64.20Z
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€780,125
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMZAH TajPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100