DOSSIERS / TZA BATIMENT
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Company dossier

TZA BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890477615 · 890477615 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TZA BATIMENT
fr_insee
890477615
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-29
fr_insee
28 RUE de l'Église, 95170 Deuil-la-Barre
fr_insee
43.99C
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

2HMdissolved2 M DEPOSEdissolvedAB TRANSPORTSdissolvedACTION BATI RENOVdissolvedADRIAN-MARICEL POPAactiveADVICE HELP SERVICESdissolvedALAIN 95dissolvedALAIN ANDY COLOMBUSdissolvedALAIN MEINHARDdissolvedALIMENTO SANOactiveALL BLUE FAMILYdissolvedAMC SOLdissolvedAMINE HOCINIactiveAMK FOODdissolvedAM NEGOCEactiveANGactiveANNE-MARIE THERESE BRUNactiveANNE PONSARDdissolvedARTEMIS DISTRIBUTIONdissolvedASMA DJEMOUAIdissolved

+202 more

People with significant control

1 people
NameRoleFromSource
DRIDI LAHLALIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100