DOSSIERS / TANIA 2013
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Company dossier

TANIA 2013

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-794052027 · 794052027 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TANIA 2013
fr_insee
794052027
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dissolved
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Limited liability company (SARL)
fr_insee
2013-07-03
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PAVE DU MOULIN, 59260 LILLE
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68.20B
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€2,002
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SERVANE LEGENDREDirecteur—France registry
ALEXANDRE LETARTREMembre du directoire—France registry
HUGO LETARTREMembre du directoire—France registry
MARION LETARTREMembre du directoire—France registry
ROMAIN LETARTREMembre du directoire—France registry
THIERRY LETARTREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TANIA 2007 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100