DOSSIERS / TAYABUILDING
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Company dossier

TAYABUILDING

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-949203574 · 949203574 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAYABUILDING
fr_insee
949203574
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-08
fr_insee
440 Clos de la Courtine, 93160 Noisy-le-Grand
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ABKC IMMOactiveABK IMMOdissolvedABSCISSE CARSdissolvedABZ BATIMENTdissolvedAFC SERVICESdissolvedAGBEKO HEALTHCARE CONSULTINGactiveAM LOGISTIQUEdissolvedAPIAXdissolvedART-BATIMENTdissolvedASSOCIATION SOLIDARITE CITOYENNEactiveATMDG ASSIFARAactiveAUTO DEALdissolvedAUTO TRANSPORTdissolvedBCK CONSEIL ET FORMATIONdissolvedB & L MEDIA CASERHEMAdissolvedBLOOM PROTECTION PRIVEEdissolvedBNBdissolvedBNR BATIdissolvedBTP RENOV NETactiveBUROCYCLEactive

+94 more

People with significant control

3 people
NameRoleFromSource
Mohamed-Yassine FAROUSSMembre du directoire—France registry
Taha FAROUSSMembre du directoire—France registry
Youssef FAROUSSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100