DOSSIERS / TANAH LOT
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Company dossier

TANAH LOT

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-535401939 · 535401939 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TANAH LOT
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535401939
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active
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Real-estate civil company (SCI)
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2011-10-19
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29 CHE 29 Chemin de la Carrerrasse, 31120 Goyrans
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68.20B
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€1,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE ABADIEDirecteur—France registry
LENA-MARIE ELIANE THEREZE ABADIEMembre du directoire—France registry
TEXEGIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CLAUDE ABADIE (officer) matches PEP Claude Abadie — Q66499897. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100