DOSSIERS / TANIOS 121B
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Company dossier

TANIOS 121B

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-901317057 · 901317057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TANIOS 121B
fr_insee
901317057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-09
fr_insee
37 RUE BOISSIERE, 37-39, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
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)dissolvedFONCIERE TANIOSdissolvedFRANCOIS LEJEUNEdissolvedGAULTMILLAUdissolvedGECI CYBER SOLUTIONSdissolvedGECI INTECdissolvedINNOVAGORA DISTRIBUTIONdissolvedMK GROUP MANAGEMENTdissolvedMNK DIGITECHactiveMNK GLOBAL SALESdissolvedMNK PARTNERS FRANCEdissolved[ND]dissolvedNEMECOdissolvedNEW TASTE INTERNATIONALdissolvedPARDIPOLISdissolvedSAINT-MICHELdissolvedSCI KALIMMOdissolvedTANIOS 13Gdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
Kalian S.A.S.Dirigeant—France registry
FONCIERE TANIOSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100