DOSSIERS / TANI PARA
← SearchExport PDF
Company dossier

TANI PARA

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-452875933 · 452875933 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
TANI PARA
fr_insee
452875933
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-04-02
fr_insee
1 BD DE LA GROTTE ROLLAND, 13008 MARSEILLE 8E ARRONDISSEMENT
fr_insee
56.10A
fr_insee
10
fr_insee
€182,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMI MATHIEU GESTIONDirecteur général déléguéFrance registry
GR RESTAURATIONDirecteur général déléguéFrance registry
LUPO GESTIONDirecteur général déléguéFrance registry
RODOLPHE ROSSIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100