DOSSIERS / TANGUY
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Company dossier

TANGUY

FRANCE · COMPANY · INCORPORATED 2005-08-17
KYBE ID: FR-483760245 · 483760245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TANGUY
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483760245
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dissolved
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Real-estate civil company (SCI)
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2005-08-17
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10 RUE DE THIAVILLE, 54120 LACHAPELLE
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
SARL RTAV TRANSPORTShared officer / director · 2 share thisL'ESSENTIELShared officer / director · 2 share thisMARYNE NICOLE MONIQUE TANGUYShared registered address · 6 share thisDEMARNEShared registered address · 6 share thisFINANCIERE TANGUYShared registered address · 6 share thisSCI TANGUY RIVE SUDShared registered address · 6 share thisTANGUY - MEDIC AMBULANCEShared registered address · 6 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
MICHEL TANGUYDirecteur—France registry
MARYNE TANGUYDirigeant—France registry
NATHALIE SIMONDirigeant—France registry
VALENTIN TANGUYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100