DOSSIERS / TANICOMMERCE
← SearchExport PDF
Company dossier

TANICOMMERCE

FRANCE · COMPANY · INCORPORATED 2025-04-30
KYBE ID: FR-943863241 · 943863241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TANICOMMERCE
fr_insee
943863241
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-04-30
fr_insee
12 Rue du Général Leclerc, 94220 Charenton-le-Pont
fr_insee
47.91A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AON-MAROUFdissolvedARTS A LOISIRSdissolvedCAROLINE PLUMELactiveCESAR ROSIdissolvedCHOUKALANDdissolvedCHOUKAPIdissolvedCLEMENT MARC CYRILLE CLEMENT MARC CYRILLE CHOUSSATdissolvedCOPR 12 RUE DU GENERAL LECLERC 94220 CHARENTONactiveF. DELAIR - I. PERRINdissolvedGUY BONTEMPSactiveJULIE PHANdissolvedLIBRAIRIE ANGUERANEdissolvedLIBRAIRIE FRANCOISdissolvedLOVIN'2dissolvedMILA & ZactiveM.Y CONSULTINGdissolved[ND]dissolvedOUSMANE CAMARAdissolvedSCI GLIMPdissolvedSOC INTERNATIONALE TRAVAUX CONSTRUCTIONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Nicolas MontabordPrésident—France registry
Tania MontabordPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100