DOSSIERS / T.A.N.S.
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Company dossier

T.A.N.S.

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828077024 · 828077024 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T.A.N.S.
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828077024
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dissolved
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Real-estate civil company (SCI)
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2017-03-06
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RTE DES CHOISINETS, 48300 LANGOGNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE JEAN TEYSSIERDirecteur—France registry
DOMINIQUE TEYSSIERDirecteur—France registry
ALEX PIERRE TEYSSIERMembre du directoire—France registry
NATHAN HUGO TEYSSIERMembre du directoire—France registry
SIMON PAUL JEAN TEYSSIERMembre du directoire—France registry
THEO JEAN TEYSSIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE TEYSSIER (officer) matches PEP Dominique Teyssier — Q66501228. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100