DOSSIERS / TAHAA
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Company dossier

TAHAA

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912906807 · 912906807 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAHAA
fr_insee
912906807
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-27
fr_insee
12 CITE VANEAU, 75007 PARIS
fr_insee
66.30Z
fr_insee
€1,750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HELENE ClementDirecteur—France registry
STEPHANE AdjimanDirecteur—France registry
LOUISE ADJIMANDirigeant—France registry
THOMAS ADJIMANDirigeant—France registry
VINCENT ALAIN PAUL ADJIMANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HELENE Clement (officer) matches PEP Hélène Clément — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100