DOSSIERS / FERHAOUI TAN
← SearchExport PDF
Company dossier

FERHAOUI TAN

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892308206 · 892308206 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FERHAOUI TAN
fr_insee
892308206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-22
fr_insee
4 B RUE DOCTEUR ANDRE CHAIX, 38300 BOURGOIN-JALLIEU
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
BIMAPShared officer / director · 3 share thisBATICONSOShared officer / director · 3 share thisINSTITUT GEORGES LOPEZShared officer / director · 4 share thisSCI SDDShared officer / director · 4 share thisSCI G.T.I.Shared officer / director · 4 share thisICRPShared registered address · 7 share thisBIMAPShared registered address · 7 share thisCHRISTINE RAHARIJAONAShared registered address · 7 share thisANTONIO PINHALShared registered address · 7 share thisBAZEShared registered address · 7 share this[ND]Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MEHDI FERHAOUIDirigeant—France registry
NATHALIE TANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100