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Company dossier

TAMAR INVEST

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930446356 · 930446356 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameTAMAR INVEST

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Registration930446356

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-06-28

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Registered address3 RUE Henri Manigart, 93300 Aubervilliers

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Industry70.22Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TAMAR INVESTfr_insee · 922276605 · dissolved TAMAR INVEST HOLDINGfr_insee · 981867906 · active TAMAR INVESTfr_insee · 988315628 · active

Companies at this address

113 total

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

2F ELECdissolved ACTIF BATIMENTdissolved AGRO PRIMEURSdissolved AGUERCIFdissolved A.M.G TRANSPORTS EXPRESSdissolved AMON 2000dissolved ART ET DECOdissolved AUBERVILLIERS OVERSEASactive AVAMEDdissolved AZ BATIMENTdissolved AZUR BATdissolved AZUR PEINTUREdissolved BA MARCHEdissolved BATIRENOVdissolved BELLEVUEdissolved BEST BATdissolved BG INVESTdissolved BM TRANSPORTSdissolved BODRICHEactive BYE BYE DEBARRASdissolved

+93 more

People with significant control

1 people

Name	Role	From	Source
Aliza Simha CHEMOUNY	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100