DOSSIERS / TANLAY LOISIRS ENTREPRISE
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TANLAY LOISIRS ENTREPRISE

FRANCE · COMPANY · INCORPORATED 1991-04-11
KYBE ID: FR-351853064 · 351853064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TANLAY LOISIRS ENTREPRISE
fr_insee
351853064
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-04-11
fr_insee
26 RUE DE MARTIGNAC, 75007 PARIS
fr_insee
93.11Z
fr_insee
1
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACPCdissolvedAMBER LARSENdissolvedANNE PERRINdissolvedASS RYBINSKactiveFEES 1dissolvedFEES 3activeIEPMdissolvedLA NOUVELLE ECOLEactiveLILIANE MIEDZYLEWSKIdissolvedMARTIGNACdissolvedMODIGLIANI INVESTISSEMENTdissolvedMONTMARTREdissolvedPATRIMONIAL IIdissolvedPC GAdissolvedRAPHAEL DE SEZEdissolvedSCI DU CHATEAU DE TANLAYdissolvedS.C. IMMOBILIERE MONNIER PLAISANCE REPactiveSCI MODIGLIANIdissolvedSTANISLAS DE SEZEdissolvedSYND COPR 26 RUE MARTIGNAC 75007 PARISactive

+2 more

People with significant control

2 people
NameRoleFromSource
DIANE ISABELLE ANNE Dufresne de la ChauvinièrePrésident—France registry
GERAULT MARIE YANNICK De SèzePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100