DOSSIERS / TANLI 2
← SearchExport PDF
Company dossier

TANLI 2

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-905023263 · 905023263 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TANLI 2
fr_insee
905023263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-08
fr_insee
9 RUE JEAN BARNOIN, 06800 CAGNES-SUR-MER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM TANLIDirecteur—France registry
SATI ATMACAMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TANLI · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100