DOSSIERS / TANGUIMMO
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Company dossier

TANGUIMMO

FRANCE · COMPANY · INCORPORATED 1992-11-18
KYBE ID: FR-389169285 · 389169285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TANGUIMMO
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389169285
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active
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Real-estate civil company (SCI)
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1992-11-18
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8 RUE de la Tombe Issoire, Chez M. Benoît TANGUY, 75014 Paris
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68.20B
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€317,856
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Connections

10 links
Shared operator — likely the same administrator
SCI GUITAN SIXShared officer / director · 2 share thisCABINET TANGUYShared officer / director · 3 share thisRIVIEREShared officer / director · 3 share thisEARL TANGUYShared officer / director · 8 share thisKER-TANGUYShared officer / director · 8 share thisTANGUY RESTAURATION.MOULIN DU GRAND POULGUEN EN ABREGE TANGUY RESTAURATIONShared officer / director · 8 share thisTAMULOPEShared officer / director · 8 share thisTANGUY IMMOBILIERShared officer / director · 8 share thisSCI RUE DU PORTShared officer / director · 8 share thisS.C.I. TANGUY FREGATEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
BENOIT TanguyDirecteur—France registry
ANDRE EUGENE TANGUYMembre du directoire—France registry
ANNICK YVONNE PerrotMembre du directoire—France registry
DOMINIQUE NOELLE TANGUYMembre du directoire—France registry
JEAN-LOUIS TANGUYMembre du directoire—France registry
JEAN-MARC TANGUYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100