KYBE — See who's really behind any company

Company dossier

TAHANEA

FRANCE · COMPANY · INCORPORATED 2006-07-18
KYBE ID: FR-491154647 · 491154647 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameTAHANEA

fr_insee

Registration491154647

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-07-18

fr_insee

Registered address2 AV DE NICE, LE COROT, 06800 CAGNES-SUR-MER

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

12 total

AUTRE TEMPSactive CABINET EUROPAZURactive ELODIE CIMAactive GOLD IMMOdissolved MAIRE CLAIRE AZZARELLOactive MEHDI NEFZAOUIdissolved OSKINE IMMOBILIERdissolved PATRICK DAUNARDdissolved PIWOUSTIdissolved SCI DIANEdissolved THIERRY PROSPER SEBBANactive

Connections

5 links

Shared operator — likely the same administrator

APATAKIShared officer / director · 3 share this MDB INVESTShared officer / director · 5 share this PIWOUSTIShared officer / director · 5 share this SCI DIANEShared officer / director · 5 share this CABINET EUROPAZURShared 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

2 people

Name	Role	From	Source
CLAUDE CHRISTIAN PAUL DEROO	Directeur	—	France registry
BERTRAND JULIEN DEROO	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100