DOSSIERS / TANZANITE
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Company dossier

TANZANITE

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-809246259 · 809246259 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TANZANITE
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809246259
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dissolved
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Real-estate civil company (SCI)
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2015-01-29
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63 RUE ROBERT D'ENNERY, 33200 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNIESZKA KEPKADirecteur—France registry
FRANK BERNARD PAUL SCHNEIDERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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