DOSSIERS / TANGUY IMMOBILIER
← SearchExport PDF
Company dossier

TANGUY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2000-03-13
KYBE ID: FR-429758766 · 429758766 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
TANGUY IMMOBILIER
fr_insee
429758766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-13
fr_insee
13 VOIE ROMAINE, 13 Voie Romaine, 29180 QUEMENEVEN
fr_insee
68.20B
fr_insee
€34,692
fr_insee

Connections

20 links
Shared operator — likely the same administrator
TAMULOPEShared officer / director · 8 share thisS.C.I. TANGUY FREGATEShared officer / director · 8 share thisDRAGON ACCELShared officer / director · 8 share thisSELARL DU DOCTEUR BERNARD TANGUYShared officer / director · 8 share thisTANGUIMMOShared officer / director · 8 share thisRB 15Shared officer / director · 8 share thisTHEFAMILY COEOSShared officer / director · 8 share thisDOUAR MA ZADOUShared officer / director · 8 share thisEARL TANGUYShared officer / director · 8 share thisKER-TANGUYShared officer / director · 8 share thisSCI RUE DU PORTShared officer / director · 8 share thisGARANCE CAPITALShared officer / director · 8 share thisTANGUY RESTAURATION.MOULIN DU GRAND POULGUEN EN ABREGE TANGUY RESTAURATIONShared officer / director · 8 share thisTANGUY QUIDEAUShared officer / director · 9 share thisL'HERMINEShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-429758766/network.

People with significant control

3 people
NameRoleFromSource
BERNARD TANGUYDirecteur—France registry
JEAN-MARC TANGUYDirigeant—France registry
SEBASTIEN TANGUYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD TANGUY (officer) matches PEP Bernard Tanguy — Q66501306. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100