DOSSIERS / LA TANNERIE
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Company dossier

LA TANNERIE

FRANCE · COMPANY · INCORPORATED 2003-08-01
KYBE ID: FR-449595180 · 449595180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LA TANNERIE
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449595180
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dissolved
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Real-estate civil company (SCI)
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2003-08-01
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152 CHE DE VERSAILLES, 34980 MONTFERRIER-SUR-LEZ
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68.20B
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€4,000
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Connections

8 links
Shared operator — likely the same administrator
JEAN LUC BENICHOUShared registered address · 5 share thisB & F REALISATIONSShared officer / director · 5 share thisLA FONTAINE DE MONTAUDShared registered address · 5 share thisWINNER'S LANDShared officer / director · 5 share thisSCI LE CHAIX DES CHASSEURSShared officer / director · 5 share thisSCI BLSShared registered address · 5 share thisSCI LE CHAIX DES CHASSEURSShared registered address · 5 share thisSCI BLSShared officer / director · 5 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
JEAN-LUC ALBERT FREDERIC BENICHOUDirecteur—France registry
GHISLAINE ODILE FOUCHERDirigeant—France registry
LAURENCE AUDREY CHRISTELLE BENICHOUDirigeant—France registry
SEBASTIEN NICOLAS FREDERIC BENICHOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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