DOSSIERS / TAT CAPITAL
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Company dossier

TAT CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-01-05
KYBE ID: FR-983119660 · 983119660 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TAT CAPITAL
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983119660
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active
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Simplified joint-stock company (SAS)
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2024-01-05
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21 RUE Montorgueil, 75001 Paris
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70.22Z
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€2,141,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Charbel SAWMAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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