DOSSIERS / TANIT
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Company dossier

TANIT

FRANCE · COMPANY · INCORPORATED 2010-06-15
KYBE ID: FR-523540664 · 523540664 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
TANIT
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523540664
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dissolved
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Real-estate civil company (SCI)
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2010-06-15
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2019-12-30
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30 RUE DE LUBECK, 75116 PARIS 16
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68.20B
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€4,000
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Connections

7 links
Shared operator — likely the same administrator
BIOCORTECHShared officer / director · 4 share thisCELLECTISShared officer / director · 4 share thisSCI MARC'S BROTHER&BROTHERShared officer / director · 5 share thisSCI DU 63 RESIDENCE DU PARC DE SCEAUXShared officer / director · 5 share thisLA FINANCIERE DU FAOUETShared officer / director · 5 share thisGANGSTA LBZKShared officer / director · 5 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.

Showing 6 of 7 — full graph via /v1/entities/FR-523540664/network.

People with significant control

4 people
NameRoleFromSource
PHILIPPE DE REVIERS DE MAUNYAdministrateur—France registry
ANDRE CHOULIKADirigeant—France registry
ANTONY GOICHONDirigeant—France registry
MARC LE BOZECDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off