DOSSIERS / TANTO
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Company dossier

TANTO

FRANCE · COMPANY · INCORPORATED 2000-08-24
KYBE ID: FR-432670321 · 432670321 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
TANTO
fr_insee
432670321
fr_insee
active
fr_insee
Civil company
fr_insee
2000-08-24
fr_insee
8 AV 8/10 avenue Émile Acollas , 8-10, 75007 PARIS 7E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€20
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TANTOfr_insee · 418160867 · dissolved

Connections

13 links
Shared operator — likely the same administrator
EDOShared registered address · 2 share thisKATANAShared officer / director · 4 share thisSCI DES GRANDS CHAMPSShared officer / director · 6 share thisLEBEAU CHARLESShared officer / director · 6 share thisLES METAIRIESShared officer / director · 6 share thisKIREI COMPANYShared officer / director · 9 share thisEDOShared officer / director · 9 share thisPSFShared officer / director · 9 share thisTSUBAShared officer / director · 9 share thisINROShared officer / director · 9 share thisMAJPShared officer / director · 9 share thisMOVE INShared officer / director · 9 share thisIKEBANAShared 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

4 people
NameRoleFromSource
CHARLES LEBEAUDirecteur—France registry
CHARLES Simon LEBEAUDirecteur—France registry
NADIA DELUMEDirecteur—France registry
Alexandre LEBEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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