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Company dossier

TAJ MAHAL 24

FRANCE · COMPANY · INCORPORATED 2025-07-21
KYBE ID: FR-989282918 · 989282918 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameTAJ MAHAL 24

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Registration989282918

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2025-07-21

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Registered address4 RUE Montaigne, 24110 Saint-Astier

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Industry56.10A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

BERNADETTEactive DSNdissolved DSN FORMATION AUDIT CONSEILdissolved EVALLdissolved EVALL GROUPdissolved NICOLAS LAMOTHEdissolved PETIT INSTANT KEBABdissolved STREET FOOD PERIGORDactive

People with significant control

2 people

Name	Role	From	Source
Aurang Zeb MOHAMMAD	Président	—	France registry
Rashid ALI	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Rashid ALI (officer) matches PEP Alì Rashid — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Rashid ALI (officer) matches PEP Alì Rashid — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100