DOSSIERS / FONCIERE TANIOS
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Company dossier

FONCIERE TANIOS

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878397504 · 878397504 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE TANIOS
fr_insee
878397504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-23
fr_insee
37 RUE BOISSIERE, 37-39, 75016 PARIS
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMUNDIS - GROUPE EOLENdissolvedCUSTODIAdissolvedFINE INVEST CORP (FINANCIERE PAUL NEHME D'INVESTISSEMENT)dissolvedFRANCOIS LEJEUNEdissolvedGAULTMILLAUdissolvedGECI CYBER SOLUTIONSdissolvedGECI INTECdissolvedINNOVAGORA DISTRIBUTIONdissolvedMK GROUP MANAGEMENTdissolvedMNK DIGITECHactiveMNK GLOBAL SALESdissolvedMNK PARTNERS FRANCEdissolved[ND]dissolvedNEMECOdissolvedNEW TASTE INTERNATIONALdissolvedPARDIPOLISdissolvedSAINT-MICHELdissolvedSCI KALIMMOdissolvedTANIOS 121BdissolvedTANIOS 13Gdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
Kalian S.A.S.Dirigeant—France registry
MANSOUR KhalifeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100