DOSSIERS / TANUKI
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Company dossier

TANUKI

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917778763 · 917778763 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TANUKI
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917778763
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-25
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STRADA DI A PIAGHJA, E CABANELLE, 20232 OLETTA
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
HEMERA & COShared officer / director · 4 share thisHEMERAShared officer / director · 4 share thisSXShared officer / director · 10 share thisLES COURANTS FAIBLES SBHShared officer / director · 10 share thisTIKUYUShared officer / director · 10 share thisGROUPE OHANA UNIVERSALShared officer / director · 10 share thisPROJECTSShared officer / director · 10 share thisKAWANShared officer / director · 10 share thisGROUPE OHANA FRANCEShared officer / director · 10 share thisOHANAShared officer / director · 10 share thisGROUPE OHANA SXMShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PAULINE FOURCAULTDirecteur général délégué—France registry
ROMAIN BAPTISTE JULIEN LEFEUVREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100