DOSSIERS / CASA DEL TACOS
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CASA DEL TACOS

FRANCE · COMPANY · INCORPORATED 2024-08-01
KYBE ID: FR-929273563 · 929273563 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA DEL TACOS
fr_insee
929273563
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-08-01
fr_insee
8 CHE des Genêts, Centre Secondo, 31120 Portet-sur-Garonne
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C SERVICESdissolvedAAA CLAIRELECdissolvedACCESSOIRES PIECES MENAGERSdissolvedALEMactiveAUX PETITS PAINS MALINSdissolvedBATISO31dissolvedBDdissolvedBOUCHERIE LES PALMIERSdissolvedCANDIE MILdissolvedCAVENCOactiveCHRISTELLE LYDIE MOUJALLIdissolvedCOMPTOUR SANTE FORMATIONdissolvedCRAFTdissolvedDEMEURE N 9dissolvedDIA MEUBLES 31activeDYNAMISdissolvedEKSdissolvedEM 2 INVESTdissolvedEMS INVESTISSEMENTSdissolvedeuroraactive

+51 more

People with significant control

1 people
NameRoleFromSource
JILANI ZRANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100