DOSSIERS / TACHOU
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Company dossier

TACHOU

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895061265 · 895061265 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TACHOU
fr_insee
895061265
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-12
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CHE DE LA BRIGNOLE, 6B BOMPERTUIS VIEUX, 13120 GARDANNE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SAIDA TACHOUGAFTDirecteur—France registry
JAMEL TACHOUGAFTDirigeant—France registry
MOHAMED TACHOUGAFTDirigeant—France registry
NORDINE TACHOUGAFTDirigeant—France registry
YANIS TACHOUGAFTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100