DOSSIERS / TANAMBO
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Company dossier

TANAMBO

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793579665 · 793579665 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TANAMBO
fr_insee
793579665
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active
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Civil company
fr_insee
2013-06-14
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48 CHE CACHALOT, 97410 SAINT PIERRE
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68.20B
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€1,000
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Companies at this address

30 total
AGRISOL 1A SERVICESdissolvedAKUO ENERGY INDIAN OCEANactiveAKUO LIBAN AKKARactiveAKUO TERRA 2dissolvedAUSTRAL ENERGYactiveAUSTRAL ENERGY MAINTENANCEactiveFPV AGRINERGIEdissolvedFPV BARDZOURactiveFPV BRAS SECactiveFPV COMPTOIR DES INDESactiveFPV D'EXPORTactiveFPV DUCASTEINGactiveFPV FLEURS DE CANNEdissolvedFPV JANARactiveFPV LES CEDRESactiveFPV LIGNE DES BAMBOUSactiveFPV LIGNE DES QUATRE CENTSdissolvedFPV PASSION PVactiveFPV PITON MARCELINdissolvedFPV PITON SOLEYactive

+10 more

Connections

8 links
Shared operator — likely the same administrator
AKUO SOLAR SASShared officer / director · 2 share thisKERMESSShared officer / director · 8 share thisTHEIA HEALTH GROUPShared officer / director · 8 share thisPONDEWANShared officer / director · 8 share thisUNIVERSEShared officer / director · 8 share thisAGRITERRA GROUPShared officer / director · 8 share thisKERMESS PROPERTYShared officer / director · 8 share thisSECP PIERREFONDSShared officer / director · 8 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

3 people
NameRoleFromSource
AUSTRAL ENERGYMembre du directoire—France registry
STEVE JEAN JACQUES ARCELINMembre du directoire—France registry
Ghislain Joseph Maurice HERAULTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100