DOSSIERS / TACOS PERFEITO
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Company dossier

TACOS PERFEITO

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894409283 · 894409283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
TACOS PERFEITO
fr_insee
894409283
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-23
fr_insee
65 RUE GEORGES LATAPIE, 60490 RESSONS-SUR-MATZ
fr_insee
56.10C
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TACOS-PERFEITOfr_insee · 830086971 · dissolved

Connections

17 links
Shared operator — likely the same administrator
PIZZA CROUSTYShared registered address · 7 share thisSANAAShared registered address · 7 share thisIRENE BAILLETShared registered address · 7 share thisSUNEE CHOTCHUENShared registered address · 7 share thisMICHELINE MARIE-LOUISE LOGEAISShared registered address · 7 share thisVANESSA COLETTE MARYLENE LOUISShared registered address · 7 share thisAZUR MECA SERVICESShared officer / director · 12 share thisSCI ODTShared officer / director · 12 share thisPARIS MH DRIVERShared officer / director · 12 share thisPRODELShared officer / director · 12 share thisSCI HAMHACShared officer / director · 12 share thisSCI M.H IMMOBILIERShared officer / director · 12 share thisLE ROYALShared officer / director · 12 share thisODTShared officer / director · 12 share thisSARL AMBULANCES CCMShared 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-894409283/network.

People with significant control

1 people
NameRoleFromSource
HAMID MEBARKIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100