DOSSIERS / TANAGRA
← SearchExport PDF
Company dossier

TANAGRA

FRANCE · COMPANY · INCORPORATED 1999-12-14
KYBE ID: FR-428585301 · 428585301 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
TANAGRA
fr_insee
428585301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-14
fr_insee
23 BD FRANCK PILATTE, 06300 NICE
fr_insee
68.20A
fr_insee
€51,833
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI MVMShared officer / director · 6 share thisSCI HASHAShared officer / director · 6 share thisPS INVESTShared officer / director · 6 share thisSCI VALENTINEShared officer / director · 6 share thisSCI MANONShared officer / director · 6 share thisFRANCE CONGRESShared officer / director · 9 share thisSCI BORRIGLIONEShared officer / director · 9 share thisCBFShared officer / director · 9 share thisSCI SOPHIE SABINEShared officer / director · 9 share thisSCI WILSON PAR ABREVIATION WILSONShared officer / director · 9 share thisHORIZONShared officer / director · 9 share thisSCI FILLESShared officer / director · 9 share thisSCI TABLEShared 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

3 people
NameRoleFromSource
MICHELE ANDREE JEANNE LENADirigeant—France registry
SOPHIE IDA SAMOUNDirigeant—France registry
SABINE ELISABETH GABRIELLE SAMOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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