KYBE — See who's really behind any company

Company dossier

TANIA 2007

FRANCE · COMPANY · INCORPORATED 2007-09-27
KYBE ID: FR-500105051 · 500105051 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTANIA 2007

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Registration500105051

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-09-27

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Registered addressPAVE DU MOULIN, 59260 LILLE

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Industry68.20A

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ATB INTERNATIONALdissolved ATB MANAGEMENT 1dissolved ATB MANAGEMENT 2dissolved BIOTHELISdissolved CEPOUNdissolved CIOTAT2017dissolved F.A.B.dissolved F.A.T.H.dissolved FICOdissolved FOYER DE JEUNES ET D EDUCATIONactive HYDENET SARLdissolved LABORATOIRES ANIOSdissolved LABORATOIRES SAINT MALLETdissolved M P R RENE CAPON ET CIEdissolved PM 2016dissolved SARL LES TERRASSES DE SCALEGIUactive SCALEGIUdissolved SCI PAVE DU MOULINdissolved SCP BERMARactive SERTHIMactive

+3 more

People with significant control

1 people

Name	Role	From	Source
MARION LETARTRE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TANIA 2013 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100