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Company dossier

T.R 13

FRANCE · COMPANY · INCORPORATED 2024-11-18
KYBE ID: FR-935277244 · 935277244 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameT.R 13

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Registration935277244

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-11-18

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Registered address40 RUE belle de mai, 13003 Marseille

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Industry43.39Z

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Share capital€500

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Companies at this address

142 total

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

1A SERVICES ASSURANCESactive 2MZactive Abdelrahmane Touhamiactive Abderraouf CHERGUIactive ABDERRAOUF HASNIactive AK13 BATIMENTactive ALL CARSactive ALUVISION PROVENCEactive AMA 13active ARCOVA IMPORT-EXPORTactive A.R SECURITEactive A&S FLASH TRANSPORTactive ASSOCIATION CULTURELLE DES LAURIERS ET DES CYPRESactive ASSOCIATION SPARKZactive ATRAXIE VTCactive AVNBATECactive AZ AUTOactive AZ RENOVactive AZUREM PROVENCALEdissolved AZURNEXIONactive

+122 more

Connections

4 links

Shared operator — likely the same administrator

JIM MULTISERVICESShared officer / director · 5 share this JIMO PEINTURE BATIMENTShared officer / director · 5 share this S.B.A BUILDINGShared officer / director · 5 share this SARL 3 PPPShared officer / director · 5 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.

People with significant control

1 people

Name	Role	From	Source
HACHEMI TAKI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100