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Company dossier

TARANIS ECA

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829750868 · 829750868 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTARANIS ECA

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Registration829750868

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-05-23

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Registered address84 RUE GUSTAVE COLIN, 62000 ARRAS

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Industry71.12B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

3ADI CONSULTINGdissolved BAY CONSTRUCTIONSactive CENAM PILOTAGEdissolved DOMINIQUE Louis René DUCOULOMBIERdissolved FRANCIS MARTINdissolved FRANCOIS PIERRE AIME DELPLACEactive JAZLABactive J&D IMMOdissolved JLTactive LEJEUNE ENVIRONNEMENTdissolved LOUISE ARMELLE MASSINGdissolved M.E.I MOTORSdissolved SCI COLIN.BATdissolved TILDA CONSEILactive YVES GHEYSENSdissolved

People with significant control

1 people

Name	Role	From	Source
PIERRE CHEVALIER	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100