DOSSIERS / TAMTAM
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Company dossier

TAMTAM

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-982489106 · 982489106 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAMTAM
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982489106
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dissolved
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Simplified joint-stock company (SAS)
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2023-12-14
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14 RUE Jean-Marie Jesson, 51600 Souain-Perthes-lès-Hurlus
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63.12Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laurent LOUISAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent LOUIS (officer) matches PEP Laurent Louis — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100