DOSSIERS / DES TANNERIES
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Company dossier

DES TANNERIES

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528892003 · 528892003 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DES TANNERIES
fr_insee
528892003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-09
fr_insee
34 RUE DES TANNERIES, 23210 BENEVENT-L'ABBAYE
fr_insee
68.32A
fr_insee
€900
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAS DES TANNERIESfr_insee · 949849079 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI PLACE DE LA REPUBLIQUEShared officer / director · 2 share this[ND]Shared registered address · 6 share thisGRANITEShared officer / director · 6 share thisCABINET VETERINAIRE DES TANNERIESShared registered address · 6 share thisNICOLAS LAURENT ATHANASSIADISShared registered address · 6 share thisSEVILLANO 1Shared officer / director · 6 share thisKAREN SMETSShared registered address · 6 share thisSEVILLANO 2Shared officer / director · 6 share thisNICOLAS EVRAINShared registered address · 6 share thisSEVILLANO 3Shared officer / director · 6 share thisSEVILLANO 4Shared officer / director · 6 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

4 people
NameRoleFromSource
KAREN SMETSDirecteur—France registry
NICOLAS ATHANASSIADISDirecteur—France registry
Nicolas EVRAINDirecteur—France registry
Vasile Ioan BALEADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100