DOSSIERS / TARIK V
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Company dossier

TARIK V

FRANCE · COMPANY · INCORPORATED 2025-01-13
KYBE ID: FR-938927613 · 938927613 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TARIK V
fr_insee
938927613
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dissolved
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Simplified joint-stock company (SAS)
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2025-01-13
fr_insee
38 CRS belsunce, 13001 Marseille
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47.71Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed AHDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100