DOSSIERS / TAJMIL
← SearchExport PDF
Company dossier

TAJMIL

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-949915128 · 949915128 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAJMIL
fr_insee
949915128
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-10
fr_insee
91 RTE des Romains, 67200 Strasbourg
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

3FORTSOFTactive67 EVENTS ASSOCIESdissolvedAB IMMO FRANCEactiveACF GRAND ESTactiveADC - ESTdissolvedAE RESEAUXactiveAIGLE HOUSEactiveALFRED MICHEL REEBdissolvedALI MEBREKdissolvedALSACE MENUIS AGENCEMENT DECORdissolvedALTEA COMPETENCEactiveANTECHdissolvedARBORESCENCE SOLUTIONSactiveARGENTORATUMactiveAR+ SOLUTIONactiveASSIST-SILV-FRANCEactiveATC FRANCEdissolvedATELIER BAOBABdissolvedATELIER TECHNIQUE ALSACIENactiveAURAMYS STUDIOactive

+226 more

People with significant control

2 people
NameRoleFromSource
MAGALI BALLIASPrésident—France registry
MOUNIR ZEKHNINIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

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