DOSSIERS / MAISON TARI
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Company dossier

MAISON TARI

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917900755 · 917900755 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON TARI
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917900755
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dissolved
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Limited liability company (SARL)
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2022-07-28
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56 RTE DE SCHIRMECK, 67200 STRASBOURG
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10.71C
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAFAA KCHICHEPrésident—France registry
SAID TARIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100