DOSSIERS / AGENCE TANUKKI
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Company dossier

AGENCE TANUKKI

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898835202 · 898835202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE TANUKKI
fr_insee
898835202
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-29
fr_insee
66 RUE DE PROVENCE, 75009 PARIS
fr_insee
62.01Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2 PI PRESTATIONS PAIES IMMOdissolvedAIRES & JOSEdissolvedALICE PRODUCTIONdissolvedARZIK ONCYANdissolvedBOLLENDER MANDEL SERGEactiveBOTHEactiveC2RdissolvedCABINET MARCRISactiveCAROAXEdissolvedC E L C IdissolvedCENTRE ETUDE GESTION COMMERCdissolvedCORALIE MARIE STEPHANIE CARDONactiveCORSO PRODUCTIONSdissolvedDAN BOLENDER PRODUCTIONSdissolvedDOMINIQUE MUNIZAGAactiveEPIGOdissolvedFONDS DE DOTATION CREACTIFS INITIATIVESactiveFRANCHE COMTE PARIS IMPdissolvedHOLDING INVESTISSEMENT IMMOBILIER 2dissolvedHOLDING INVESTISSEMENT IMMOBILIER 3active

+31 more

People with significant control

1 people
NameRoleFromSource
JOHANA ELISE ESTHER BolenderPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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