DOSSIERS / TAMBI
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Company dossier

TAMBI

FRANCE · COMPANY · INCORPORATED 1993-02-02
KYBE ID: FR-390026334 · 390026334 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAMBI
fr_insee
390026334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-02
fr_insee
58 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2P-I PARIS PLANETE IMMOBILIERdissolved32 RDPdissolved7 QSEdissolvedALEXANDRA OUTRAM MOTTdissolvedALEXANDRE PENFORNISdissolvedALIAactiveALICE AURORE CHRISTINE MARTINE CAULLIEZactiveANNE DUSSARTactiveANNE MARIE SYLVIE JUSTactiveANTOINE SALLESactiveASS INGENIEURS ET SCIENTIFIQUES DES DEPARTEMENTS D'OUTRE-MERactiveASSO CONCOURS MELODIE 7-PIERRE FEDERICCIactiveASSOC OSEactiveAXELLE LE MAIREdissolvedBTIVAactiveCARINA JOERGENSENdissolvedCDGdissolvedCHERCHE-MIDI-COULEURSdissolvedCONSTELLATIONSactiveDOMITILLE LAURdissolved

+60 more

People with significant control

3 people
NameRoleFromSource
MARIE-HELENE GABRIELLE MONIQUE VIRAPIN APOUDirecteur—France registry
HUGO PEROLARIDirigeant—France registry
MICHEL PEROLARIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100