DOSSIERS / TANIA DIS
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Company dossier

TANIA DIS

FRANCE · COMPANY · INCORPORATED 1991-09-03
KYBE ID: FR-381968494 · 381968494 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TANIA DIS
fr_insee
381968494
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-09-03
fr_insee
2000-09-15
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LA TANIA, 73120 LA PERRIERE
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52.1B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE FAVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FAVRE (officer) matches PEP Pierre Favre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off