DOSSIERS / TANINA
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Company dossier

TANINA

FRANCE · COMPANY · INCORPORATED 2002-12-30
KYBE ID: FR-444683510 · 444683510 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
TANINA
fr_insee
444683510
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dissolved
fr_insee
Civil company
fr_insee
2002-12-30
fr_insee
2022-02-21
fr_insee
48 T RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CILAOS 291Shared officer / director · 12 share thisSCI COUTANCAISEShared officer / director · 12 share thisALIZES LOCATION 350Shared officer / director · 12 share thisSNC ALIZES LOCATION 209Shared officer / director · 12 share thisAKT RENOVShared officer / director · 12 share thisLE RESTO DU THEATREShared officer / director · 12 share thisALIZES LOCATION 78Shared officer / director · 12 share thisDANICO FOOD DELIVERYShared officer / director · 12 share thisSNC ALIZES LOCATION 267Shared officer / director · 12 share thisSNC ALIZES LOCATION 63Shared officer / director · 12 share thisSNC DESBONNESShared officer / director · 12 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

2 people
NameRoleFromSource
AMAR AIT YOUCEFAdministrateur—France registry
FAZIA MAHFOUFIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off