DOSSIERS / AL-TAQWA
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Company dossier

AL-TAQWA

FRANCE · COMPANY · INCORPORATED 2024-09-26
KYBE ID: FR-933234783 · 933234783 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL-TAQWA
fr_insee
933234783
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-09-26
fr_insee
5 AV Alphand, 75016 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALEXANDRE JACQUES AMBROISE MEYNIELactiveALPHANDdissolvedALPHAND EVENEMENTSdissolvedANNET VAN HOOFTactiveBATAILLON CONSEILSdissolvedBECHARA TARABAYdissolvedBEXXISdissolvedBGBactiveBLUE HRdissolvedB.M.P.C.dissolvedCANOPEEdissolvedCAP HORNdissolvedCARTIER MEYNIELactiveCHARLES HEDRICH SARLactiveDIEGO FERNANDO SANCHEZ VASQUEZactiveEDITIONS RESPECTONS LA TERREdissolvedELHactiveELISE LATIFY AVOCATactiveEmilie AntociccoactiveEMILIE BELSdissolved

+52 more

People with significant control

6 people
NameRoleFromSource
ALANOOD KHALIFA H A AL-THANIDirecteur—France registry
ALANOOD KHALIFA H A Al-ThaniDirigeant—France registry
MOZA FAISAL F J Al-ThaniDirigeant—France registry
MUNA FAISAL F J Al-ThaniDirigeant—France registry
Moza Faisal F J AL-THANIMembre du directoire—France registry
Muna Faisal F J AL-THANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100