DOSSIERS / SARL TANGUY PISCINE
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Company dossier

SARL TANGUY PISCINE

FRANCE · COMPANY · INCORPORATED 2004-12-15
KYBE ID: FR-479875627 · 479875627 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL TANGUY PISCINE
fr_insee
479875627
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-15
fr_insee
PONT MINAOUET, 29910 TREGUNC
fr_insee
43.39Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
C L JdissolvedC.M.dissolvedDIDIER COLLINdissolvedETABLISSEMENTS GUY COTTENdissolvedFRANCIS TANGUYdissolvedGARRY PATRIMOINEdissolvedGILLES FONTAINEdissolvedINSTITUT FORMATION CONTINU PONT MINAOUETactiveIVAN GUY THIERRY LE FLOC'HactiveLE BISTRO DU MINAOUETdissolvedLE CLOS DU MINAOUETdissolvedLE COMPTOIR MARINdissolvedLOUIS GUILLOdissolved[ND]dissolvedPIERRE PAUL LE DUdissolvedROBERT NETENSdissolvedSARL ENTREPRISE TANGUYdissolvedSCDF FONTAINE GILLES ET COLLIN DIDIERdissolvedSCI CHOUFFEURdissolvedSCI LAUMAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DENIS TANGUYPrésident—France registry
MICHEL TANGUYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100