DOSSIERS / TAKCHI REAL ESTATE
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Company dossier

TAKCHI REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893973297 · 893973297 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAKCHI REAL ESTATE
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893973297
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-10
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16 RUE PAVEE, 75004 PARIS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NADIM TakchiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100