DOSSIERS / TSOHAR TRANSACTIONS
← SearchExport PDF
Company dossier

TSOHAR TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922499454 · 922499454 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
TSOHAR TRANSACTIONS
fr_insee
922499454
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-23
fr_insee
42 RUE PIERRE DEMOURS, 75017 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID AbehseraPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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