DOSSIERS / FONCIERE TARANIS
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Company dossier

FONCIERE TARANIS

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818157562 · 818157562 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE TARANIS
fr_insee
818157562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-02
fr_insee
7 RUE DE BOURGOGNE, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE JEAN ANTOINE GAGNESactiveANSAROdissolvedANTOINE JACQUEMINactiveASSOC NATION ELUS DE MONTAGNEactiveEric René PERRINactiveFEDERATION NATIONALE DES COMMUNES PASTORALESactiveFONCIERE AZURdissolvedFRANCOIS FAUREactiveGrace BanasikdissolvedHOMEKUANTdissolvedJEAN JACQUES GUTMANNdissolvedMAMILAdissolvedNATINVEST IMMOdissolved[ND]dissolvedPHARMACIE DE L'ASSEMBLEEdissolvedPOLINVEST IMMOdissolvedRENOV IMMOdissolvedSCI BOURGOGNEdissolvedSYBYLLE DE VILLOUTREYS DE BRIGNACdissolvedTHERESE GUTMANdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DAMIEN JEAN-MARIE XAVIER GérardDirigeant—France registry
BEATA LisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100