DOSSIERS / TAN
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Company dossier

TAN

FRANCE · COMPANY · INCORPORATED 2012-09-26
KYBE ID: FR-753985506 · 753985506 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TAN
fr_insee
753985506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-26
fr_insee
148 RUE MARIUS CARRIEU, 34080 MONTPELLIER
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFGC 34dissolvedAHMED AMCHIdissolvedAJ IMMOBILIERactiveAKYOL ECO-CONSTRUCTIONdissolvedALCO BUROdissolvedALLAIN RAKOTOMALALAdissolvedALL IN ITdissolvedALPHA CONSTRUCTION ECOBOISactiveAM BATIdissolvedARD RENOVATIONdissolvedASSOCIATION ICAF SERVICESactiveBATI CONCEPTdissolvedBETONFRANCEdissolvedBLEU DISTRIBUTION PISCINEdissolvedCANSAS CONSTRUCTIONdissolvedCGP AUTO STOREdissolvedC.G.S 34dissolvedCHARIFA DOULACHEactiveCHARLIE BATdissolvedCIEL PLOMBERIEdissolved

+80 more

Connections

1 link
Shared operator — likely the same administrator
S.O CONSTRUCTIONShared officer / director · 2 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

1 people
NameRoleFromSource
OZKAN TANGUCAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100