Key facts
dissolvedSCI TAMALET RANELAGH
fr_insee
449097047
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-06-13
fr_insee
4 B RUE GUSTAVE ZEDE, 75016 PARIS
fr_insee
68.20B
fr_insee
€700,000
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Company dossier
SCI TAMALET RANELAGH
RISK SCORE51HIGH RISK
Ownership structure
1 entitiesCompanies at this address
14 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| BERTRAND Tamalet | Directeur | — | France registry |
| LAURENT Tamalet | Directeur | — | France registry |
| ANNE Robert | Dirigeant | — | France registry |
| BENOIT Tamalet | Dirigeant | — | France registry |
| FRANCOIS Tamalet | Dirigeant | — | France registry |
| SOCIETE CIVILE IMMOBILIERE TAMALET ET FILS | Dirigeant | — | France registry |
Risk signals
3 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ANNE Robert (officer) matches PEP Robert Hanna — member of the Indiana House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 51?
3 signals+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100