DOSSIERS / TANTHOCE
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Company dossier

TANTHOCE

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792754640 · 792754640 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TANTHOCE
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792754640
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dissolved
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Real-estate civil company (SCI)
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2013-04-29
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18 AV DU GENERAL DE GAULLE, 44500 LA BAULE-ESCOUBLAC
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC LEPINEDirecteur—France registry
CLEMENCE LEPINEMembre du directoire—France registry
THOMAS LEPINEMembre du directoire—France registry
TRISTAN LEPINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100