DOSSIERS / TEARIKI 2
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Company dossier

TEARIKI 2

FRANCE · COMPANY · INCORPORATED 2025-04-30
KYBE ID: FR-943844506 · 943844506 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEARIKI 2
fr_insee
943844506
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-04-30
fr_insee
43 RUE de Paris, C/OFOI, 97400 Saint-Denis
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68.20A
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€3,353,795
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

124 people
NameRoleFromSource
Abdool Hafiz DILMAHOMEDMembre du directoire—France registry
Agathe COTTINMembre du directoire—France registry
Alain Jean BOMPARTMembre du directoire—France registry
Alexandra Raphaële Michèle BÂCLEMembre du directoire—France registry
André Marie René Gabriel TRICOIREMembre du directoire—France registry
Anne Andrée Marguerite GAUCHOUXMembre du directoire—France registry
Anne Mélanie Elise STEINERMembre du directoire—France registry
Antoine René Pierre Marie SCHMIDTMembre du directoire—France registry
Antoine Robert Jacques Christian FIEVETMembre du directoire—France registry
Antonin Thelonious Clinton CONRATHMembre du directoire—France registry
Armelle Marie Nicolas GRIVEAUXMembre du directoire—France registry
Arnaud Henri Georges MANDRETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100