DOSSIERS / TANIA
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Company dossier

TANIA

FRANCE · COMPANY · INCORPORATED 1994-02-17
KYBE ID: FR-394147326 · 394147326 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TANIA
fr_insee
394147326
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-17
fr_insee
42 IMP DU VAL DE ROURE, 06650 LE ROURET
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORIAN ALI EL REDADirigeant—France registry
JOHANN KARIM EL REDADirigeant—France registry
MARIE ELISE THERESE BARONDirigeant—France registry
HAMED EL REDAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100