DOSSIERS / TANOR
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Company dossier

TANOR

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903196004 · 903196004 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TANOR
fr_insee
903196004
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-16
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4 PL DU PARLEMENT, 31000 TOULOUSE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARCHES MICHEL ASSOCIESDirigeantFrance registry
THOMAS MICHELDirigeantFrance registry
JEREMIE MARCHESPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100