DOSSIERS / MICHEL TANKERE FINANCE
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Company dossier

MICHEL TANKERE FINANCE

FRANCE · COMPANY · INCORPORATED 1992-03-16
KYBE ID: FR-384734240 · 384734240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MICHEL TANKERE FINANCE
fr_insee
384734240
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-03-16
fr_insee
43 T AV DE CEINTURE, 95880 ENGHIEN-LES-BAINS
fr_insee
64.20Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARSENEdissolvedBERNARD MUGNIERdissolvedCO2 ( CONSEIL - ORGANISATION - OPTIMISATION)dissolvedENTREPRISE QUINTIN ET BILLIAdissolvedG LAVEISSIEREdissolvedINSTITUT DE FORMATION CLINIQUE EN DENTISTERIEactivePIERRE JEANSENdissolvedSCI 53 RUE DES CITESdissolvedSCI BILLIA BEAULIEU EDOUARD VIIdissolvedSCI DES ETAISdissolvedSCI DOMONT PONCELLESactiveSCI DU 22 BD DE LA MUETTEdissolvedSCI DU 30 RUE DU PUISARDdissolvedSCI DU 53 RUE DE PARISdissolvedSCI DU 62 AVENUE DE DOMONTdissolvedSCI DU GUE AUX CHEVAUXdissolvedSCI DU TRUETdissolvedSCI IMPCUREdissolvedSCI KERLANGdissolvedSCI MARXDORdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FREDERIC GERARD ALAIN JEAN-PIERRE TANKÉRÉPrésident du conseil d'administration—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