DOSSIERS / T.A.N.D.
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Company dossier

T.A.N.D.

FRANCE · COMPANY · INCORPORATED 2008-03-05
KYBE ID: FR-495178881 · 495178881 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
T.A.N.D.
fr_insee
495178881
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-05
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76 RUE QUINCAMPOIX, 75003 PARIS
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TRISTAN TAPIE DE CELEYRANDirecteurFrance registry
DIANE LAURENTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100