DOSSIERS / TA IMMO
← SearchExport PDF
Company dossier

TA IMMO

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-930044201 · 930044201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
TA IMMO
fr_insee
930044201
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-19
fr_insee
55 RUE Annie Gautier-grosdoy, 44110 Châteaubriant
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
ALLEGRO 13 MKM S.R.L.Shared officer / director · 6 share thisPALUEL BATIMENTShared officer / director · 6 share thisHIMAShared officer / director · 6 share thisTA-CONCEPTIONShared officer / director · 6 share thisJOSEPH PAUL SOULET-GUERINShared registered address · 7 share thisB.MEUBLESShared registered address · 7 share this[ND]Shared registered address · 7 share thisOUEST BRICO INDUSTRIEShared registered address · 7 share thisCATEDISShared registered address · 7 share thisMH CLEANShared officer / director · 10 share thisSCI MCShared officer / director · 10 share thisCARQUEFOU CONSTRUCTIONShared officer / director · 10 share thisTutus Media GmbHShared officer / director · 10 share thisAKShared officer / director · 10 share thisFBShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-930044201/network.

People with significant control

2 people
NameRoleFromSource
TAYFUN AYDINDirecteur—France registry
HATICE AYDINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100