DOSSIERS / TANET LOISIRS
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Company dossier

TANET LOISIRS

FRANCE · COMPANY · INCORPORATED 2004-12-27
KYBE ID: FR-480020155 · 480020155 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TANET LOISIRS
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480020155
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dissolved
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Limited liability company (SARL)
fr_insee
2004-12-27
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14 RUE JEAN BRESCH, 68140 MUNSTER
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49.39C
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
AUBERGE DU LAC NOIRShared officer / director · 3 share thisCASHIN LOISIRS SARLShared officer / director · 3 share thisSCI ENTREPOTS DU FAUDEShared registered address · 4 share thisSTEVEN JAMES CASHINShared registered address · 4 share thisSCI SLIEVENAMONShared registered address · 4 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

1 people
NameRoleFromSource
STEVEN CASHINPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100