DOSSIERS / HOLDING TANWER
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Company dossier

HOLDING TANWER

FRANCE · COMPANY · INCORPORATED 2025-03-27
KYBE ID: FR-942383019 · 942383019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HOLDING TANWER
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942383019
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active
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Simplified joint-stock company (SAS)
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2025-03-27
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6 BD de la République, 77230 Saint-Mard
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66.30Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI SUQLAINShared officer / director · 7 share thisALTEKShared officer / director · 7 share thisARCHECOShared officer / director · 7 share thisAAYANShared officer / director · 7 share thisSCI A2TShared officer / director · 7 share thisARSLANShared officer / director · 7 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

1 people
NameRoleFromSource
Tanwer ASLAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100