DOSSIERS / TANAH
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Company dossier

TANAH

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812675288 · 812675288 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TANAH
fr_insee
812675288
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-22
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67 AV DU ROI ALBERT 1ER, 06400 CANNES
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68.20B
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SYLVIE VANDECASTEELEDirecteur—France registry
CAROLINE GODINDirigeant—France registry
DOMINIQUE GODINDirigeant—France registry
FREDERIC GODINDirigeant—France registry
YANNICK GODINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100