DOSSIERS / TARAN
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Non-profit dossier

TARAN

FRANCE · NON-PROFIT · INCORPORATED 2020-11-19
KYBE ID: FR-891380230 · 891380230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TARAN
fr_insee
891380230
fr_insee
active
fr_insee
Registered association
fr_insee
2020-11-19
fr_insee
110 RUE CHARLES NUNGESSER, 29490 GUIPAVAS
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CactiveAB INVESTactiveAI SPORTSdissolvedAPHRODITEdissolvedATHENAdissolvedATISactiveCALYPSOdissolvedCYCLOPEdissolvedDEMETERactiveENEIDEactiveEOLEactiveEPOPEE EVENT SASdissolvedEPOPEE GESTIONdissolvedEPOPEE HOTELS GPactiveEPOPEE HOTELS I S.L.PactiveEPOPEE IMMO RENDEMENT IdissolvedEPOPEE INFRA CLIMAT I S.L.P.activeEPOPEE INFRA GPactiveEPOPEE MANAGEMENTactiveEPOPEE PARTENAIRESdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100