KYBE — See who's really behind any company

Company dossier

TAHIR INVEST

FRANCE · COMPANY · INCORPORATED 2025-04-22
KYBE ID: FR-943491571 · 943491571 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTAHIR INVEST

fr_insee

Registration943491571

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2025-04-22

fr_insee

Registered address26 CHE des grandes bastides, 13011 Marseille

fr_insee

Industry70.10Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

5 total

SANTE MIRABEAUdissolved SUPER TZ IMMOdissolved TIMMOdissolved TIMMO 2dissolved

Connections

4 links

Shared operator — likely the same administrator

TIMMO 2Shared registered address · 5 share this SANTE MIRABEAUShared registered address · 5 share this SUPER TZ IMMOShared registered address · 5 share this TIMMOShared registered address · 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
Lyes TAHIR	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100