DOSSIERS / TAHA MENUISERIE BATIMENT
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Company dossier

TAHA MENUISERIE BATIMENT

FRANCE · COMPANY · INCORPORATED 2025-03-10
KYBE ID: FR-941542839 · 941542839 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAHA MENUISERIE BATIMENT
fr_insee
941542839
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-03-10
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5 RUE Ernest Renan, 93200 Saint-Denis
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43.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

582 total

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

2A SERVICESdissolvedAADI BATIactiveAALIYAdissolvedA.B.C. MENAGERactiveABC MULTISERVICESdissolvedABDELAZIZ GUERROUJdissolvedABDELLAH ZOUITNIdissolvedABDELMAKIK MAHANIdissolvedAB DOMECdissolvedABSOLU'activeAC BATIMENTdissolvedA.C.R BATdissolvedACTION CONSEILS SERVICESdissolvedACTION PRESTATIONS SERVICESdissolvedACTIVITES GARDIENNAGE INTERVENTION SECURITE PRIVEEdissolvedADELINO SILVAdissolvedADIA SECURITE PRIVEEdissolvedAED DOMICILIATION-93dissolvedAFRO SYLE HAIRactiveAFS-SANCHESdissolved

+562 more

People with significant control

1 people
NameRoleFromSource
Hamza BOUCHNAGPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 582 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100