DOSSIERS / TANIA
← SearchExport PDF
Company dossier

TANIA

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824446389 · 824446389 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TANIA
fr_insee
824446389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-19
fr_insee
1 BD ROUGET DE LISLE, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARID LOUZINIDirecteur—France registry
OURIDA ALILIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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