DOSSIERS / TARADRIMA
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Company dossier

TARADRIMA

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952263051 · 952263051 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TARADRIMA
fr_insee
952263051
fr_insee
active
fr_insee
Civil company
fr_insee
2023-05-10
fr_insee
94 RUE de Sèvres, 75007 Paris
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN PIERRE LALOU CACOUBdissolvedALBANE DE ROUZEdissolvedCAROLINE BAPTactiveCONCEPTUELdissolvedDI XIANGactiveEURO MEDITERRANEENNE TOURISME RES ET SCEdissolvedFLORIAN FLORIAN KOUDOSSOU KOUDAWOOactiveGENEVIEVE BATICLEactiveMICHEL FRANCOIS PAUL MACHUREAUdissolved[ND]active[ND]active[ND]dissolvedPASCAL BRUNdissolvedSCI HAZKYALactiveSCI LA GRENADEdissolvedSCM 94 RUE DE SEVRESdissolvedSELARL SONIA MENCEURdissolvedSELARL THIERRY PERRONNETdissolvedSONIA MENCEURactiveTAKEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
Adrien Jean MAHEMembre du directoire—France registry
Emma Marie MAHEMembre du directoire—France registry
Sonia MENCEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100