DOSSIERS / A. TAKE A TOUR
← Search
Company dossier

A. TAKE A TOUR

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948757190 · 948757190 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A. TAKE A TOUR
fr_insee
948757190
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-15
fr_insee
31 RUE Chevalier Paul, 83000 Toulon
fr_insee
49.32Z
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

563 total

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

2JMN CONSTRUCTIONactive6/10activeABDEL-ALI SALHIactiveACTISUDactiveADEEQUAdissolvedADIEdissolvedADMIN & COMMUNITYactiveADOOMIactiveAGATESdissolvedAG PEINTUREdissolvedAGRIABDMBTLactiveAGUEL LOGISTICSactiveAHMED AVENIRactiveAIRSYNCactiveAKHA CONSEILdissolvedALEXANDRE TROISdissolvedALLOAGENTactiveALPHA INSTALLATIONS 83activeALPHA PROJECTactiveALY BADARA ALY BADARA COUMBASSAdissolved

+543 more

People with significant control

1 people
NameRoleFromSource
Mohammed SERHANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 563 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100