DOSSIERS / TANAGATHI
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Company dossier

TANAGATHI

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-517640652 · 517640652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TANAGATHI
fr_insee
517640652
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-10-21
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78 RUE ROBESPIERRE, RESIDENCE LA BOETIE, 33400 TALENCE
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DE L'YVETTE GRIGNONShared officer / director · 3 share thisGFA DU CHAMP SECRETShared officer / director · 3 share thisTHIME Management GmbHShared officer / director · 5 share thisPYT AUDIOShared officer / director · 5 share thisLES TRIOS MINAUDSShared officer / director · 5 share thisADD-LASTShared officer / director · 5 share thisSCI MARRAKECHShared officer / director · 7 share thisMERCIER IMMOBILIERShared officer / director · 7 share thisDCM CONSEILSShared officer / director · 7 share thisSCI DAM MERCIER LA TANIAShared officer / director · 7 share thisSCI AMBREShared officer / director · 7 share thisTAMEShared officer / director · 7 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

5 people
NameRoleFromSource
BRUNO MERCIERDirecteur—France registry
THEARY DOKDirecteur—France registry
AGATHE MERCIERDirigeant—France registry
TANGUY MERCIERDirigeant—France registry
THIBAULT MERCIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100