DOSSIERS / TANAGRA
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Company dossier

TANAGRA

FRANCE · COMPANY · INCORPORATED 2008-03-27
KYBE ID: FR-503409070 · 503409070 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TANAGRA
fr_insee
503409070
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-27
fr_insee
12 RUE DU PONT NEUF, 61000 ALENCON
fr_insee
47.71Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE FOURNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE FOURNIER (officer) matches PEP Valérie Fournier — Q66500091. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100