DOSSIERS / TEAM TANIA.ERIC.AVANTAGE.MARKETING
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Company dossier

TEAM TANIA.ERIC.AVANTAGE.MARKETING

FRANCE · COMPANY · INCORPORATED 1994-06-21
KYBE ID: FR-397424656 · 397424656 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TEAM TANIA.ERIC.AVANTAGE.MARKETING
fr_insee
397424656
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-21
fr_insee
60 AV DE NICE, 06800 CAGNES-SUR-MER
fr_insee
51.4L
fr_insee
€7,622
fr_insee

Companies at this address

444 total

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

06 GOUDRONNAGEactive2B CAPITALactive2S PARTNERSdissolvedA2BATdissolvedABALYSdissolvedABCAactiveA.B.C. ARPENSIAdissolvedABDELLATIF SRIFIdissolvedABMdissolvedACF INVESTactiveADABA S.A.S.U.dissolvedADMINISTRATION GESTION ENSEMBLES IMMOB.activeA.D.NdissolvedA.E.IdissolvedAHdissolvedALAIN DIDIER RAYMOND MOINIERactiveALEMANNIactiveALEXANDRE RENE SCONAMIGLIOactiveAMANDA ELIZABETH ELODIE MARIE FRAUactiveAM BATI COURTAGEdissolved

+424 more

Connections

8 links
Shared operator — likely the same administrator
ULTRAMARINE 1212Shared officer / director · 9 share thisVINS CLERC SELECTIONShared officer / director · 9 share thisPOSITIVE INVESTORS ONEShared officer / director · 9 share thisL'ETRIERShared officer / director · 9 share thisSCI MARSUPShared officer / director · 9 share thisSCP POURCHET CLERCShared officer / director · 9 share thisSCI IANKAShared officer / director · 9 share thisSCI P & CShared officer / director · 9 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

1 people
NameRoleFromSource
ERIC CLERCPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100