DOSSIERS / TANITECH
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Company dossier

TANITECH

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843914813 · 843914813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TANITECH
fr_insee
843914813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-16
fr_insee
12 RUE DU GENERAL LECLERC, 94220 CHARENTON-LE-PONT
fr_insee
96.04Z
fr_insee
10
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AON-MAROUFdissolvedARTS A LOISIRSdissolvedCAROLINE PLUMELactiveCESAR ROSIdissolvedCHOUKALANDdissolvedCHOUKAPIdissolvedCLEMENT MARC CYRILLE CLEMENT MARC CYRILLE CHOUSSATdissolvedCOPR 12 RUE DU GENERAL LECLERC 94220 CHARENTONactiveF. DELAIR - I. PERRINdissolvedGUY BONTEMPSactiveJULIE PHANdissolvedLIBRAIRIE ANGUERANEdissolvedLIBRAIRIE FRANCOISdissolvedLOVIN'2dissolvedMILA & ZactiveM.Y CONSULTINGdissolved[ND]dissolvedOUSMANE CAMARAdissolvedSCI GLIMPdissolvedSOC INTERNATIONALE TRAVAUX CONSTRUCTIONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
NICOLAS MONTABORDPrésident—France registry
TANIA MONTABORDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100