DOSSIERS / TANYA OPTIQUE
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TANYA OPTIQUE

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892838293 · 892838293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TANYA OPTIQUE
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892838293
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-13
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523 RUE paradis, 13008 Marseille
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47.78A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMAR AIME COHEN DAVID SARAGAdissolvedANDRE HALIMIdissolvedCAROLE JEANactiveDENIS BENJOdissolvedEVERPEAK ADVISORYactiveFILALPdissolvedGUILLAUME MICHAEL ABOULKERactiveINDIVISION ANTOINE BAYLEactiveINDIVISION NAYERI SAHRAOUIactiveISAAC PAUL ERGASdissolvedJOSEPH JONATHAN LEVYdissolvedMARIE-YVES RATINAUDdissolvedMAURICE GUILLEYdissolved[ND]activePIEERE LOUIS ISMAEL SOWactivePIERRE BRUHINdissolvedPREPARATION CONSEIL ETUDE METHODOLOGIEactiveSCI ALFLOdissolvedSCI ASSASdissolved

People with significant control

1 people
NameRoleFromSource
RUBEN GUY HADDADPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100