DOSSIERS / TAMARIN LOC 54
← SearchExport PDF
Company dossier

TAMARIN LOC 54

FRANCE · COMPANY · INCORPORATED 2023-11-07
KYBE ID: FR-980951230 · 980951230 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAMARIN LOC 54
fr_insee
980951230
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-07
fr_insee
ETANG Z'ABRICOTS, IMMEUBLE CARMELIA - RUE CADASTRE, 97200 Fort-de-France
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
INTER INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,543 companies — letterbox / formation-agent

Risk journey — why 22?

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