DOSSIERS / T.A.B
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T.A.B

FRANCE · COMPANY · INCORPORATED 2009-01-30
KYBE ID: FR-510197205 · 510197205 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
T.A.B
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510197205
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dissolved
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Real-estate civil company (SCI)
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2009-01-30
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2 AV DU COQUINAGE, 59910 BONDUES
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANITA BAUWENSMembre du directoireFrance registry
FREDERIC ANSEELMembre du directoireFrance registry
DIDIER JACQUES JEAN THARINPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100