DOSSIERS / SCF TAMMJ
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SCF TAMMJ

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881344956 · 881344956 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCF TAMMJ
fr_insee
881344956
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-02-05
fr_insee
43 RUE DE LIEGE, 75008 PARIS
fr_insee
68.32B
fr_insee
€10,000
fr_insee

Companies at this address

115 total

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

080 FRANCE LIMITEDdissolved35IVE SUMMERS EUactiveAIR ET EAU SERVICESdissolvedAIVEN FRANCEdissolvedALAIN GAUDUactiveALEO DEVELOPMENTSactiveALMS DEVELOPERSactiveANTOINE GAUBERTactiveANUBIS GROUP HOLDING AGH LIMITEDdissolvedANUBIS INTERNATIONAL ASSISTANCEdissolvedARROYAVE BATIMENTdissolvedASCAdissolvedAUTHENTIC JAPANdissolvedBENIFY FRANCE SARLactiveBETURBO (BY CM)activeBHP CONSULTactiveBLUE SKYdissolvedBOLTTECH EUROPE BROKERAGEdissolvedBRICO CONCEPTdissolvedBULLactive

+95 more

Connections

6 links
Shared operator — likely the same administrator
EUREKAREShared officer / director · 3 share thisACM BLUE WAVE INVESTMENTS LIMITEDShared officer / director · 3 share thisFONCIERE PIShared officer / director · 5 share thisBLUE SKYShared officer / director · 5 share thisFONCIERE VEGAShared officer / director · 5 share thisSCF JADEShared officer / director · 5 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

3 people
NameRoleFromSource
ALEXANDRE CYRILLE ARAZE MouradianDirigeant—France registry
MASHA MouradianDirigeant—France registry
JADE TARA NASTACIA MouradianPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100