DOSSIERS / TANITOL
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Company dossier

TANITOL

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849498720 · 849498720 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TANITOL
fr_insee
849498720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-27
fr_insee
110 RUE DE FONTENAY, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TANIA DAWN BENNETTDirecteur—France registry
VINCENT KAI KIT CH'ANDirecteur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,028 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100