DOSSIERS / LA FAMILIALE TENENBAUM
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Company dossier

LA FAMILIALE TENENBAUM

FRANCE · COMPANY · INCORPORATED 1996-06-11
KYBE ID: FR-407708825 · 407708825 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FAMILIALE TENENBAUM
fr_insee
407708825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-11
fr_insee
52 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCORD STUDIOactiveAIMAD HESSOdissolvedALEX BEDIERdissolvedBERNARD CLAUDE PIERRE CHARREAUdissolvedCEDIRactiveCHARLET-GILBERT INDIVISIONactiveFRANCOISE LABEAUMEdissolvedFRANK LANGRAISdissolvedGEORGES ORTSCHEITdissolvedGWENDOLINE ANNE CATHERINE CARADECdissolvedHUGO POURCHERdissolvedJPdissolvedMATTHIEU PIERRE MARTINdissolvedMIRNA NOUVILAS RODRIGOactive[ND]activeNIVERTAM CONSEILdissolvedR&DdissolvedS.C.I. MEUROT DE BRANCIONdissolvedSCI TXTHEATREdissolvedSYND.COPR. 52 56 R CROIX NIVERT RES GALIactive

+2 more

People with significant control

1 people
NameRoleFromSource
DANIEL TENENBAUMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100