DOSSIERS / 3-5 PLACE ANTOINE TACQ
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Company dossier

3-5 PLACE ANTOINE TACQ

FRANCE · COMPANY · INCORPORATED 2024-09-16
KYBE ID: FR-932889587 · 932889587 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3-5 PLACE ANTOINE TACQ
fr_insee
932889587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-16
fr_insee
30 AV du Chemin de Presles, 94410 Saint-Maurice
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ramzi BOUHAOUALADirecteur—France registry
ZB PARTICIPATIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100