DOSSIERS / EM.TAN
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EM.TAN

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791931892 · 791931892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EM.TAN
fr_insee
791931892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-21
fr_insee
LE BOURG, 16270 NIEUIL
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREE GENSACdissolvedASSOCIATION NATIONALE DES COMBATTANTS REPUBLICAINS SECTION DE NIEUIL RATTACHEE A LA FNCRactiveAURELIE MARIE LAPOUGEdissolvedCAPFORESTactiveCOMITE DES FETES DE NIEUILactiveDANIEL ROBERT HORANdissolvedFREDERIC MICHEL MARC HORSLAVILLEdissolvedGIAN CARLO LA ROSAdissolvedGLENN ERIC NEALdissolvedJACQUES RENE GUILLEBAUDdissolvedJEAN CHRISTOPHE JEAN-CHRISTOPHE SINEUXdissolvedJENNYLINE ISABELLEactiveLA PASSERELLE DU TEMPSdissolvedMARIE CHARDONdissolved[ND]active[ND]dissolvedPATRICK BIENFAITdissolvedPAUL DAVID ANTHONY DERBYSHIREdissolvedSANDRA MAGALI LABRUDEdissolvedSARAH PATRICIA DUQUERROYdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LAURENT BRUNO DANIEL RIBOULEAUDirecteur—France registry
MARIE FRANCOISE LANTOINEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100