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Company dossier

TANDEM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-02-24
KYBE ID: FR-949283220 · 949283220 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTANDEM IMMOBILIER

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Registration949283220

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-02-24

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Registered address117 RUE de Charenton, 75012 Paris

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TANDEM IMMOBILIER SARLfr_insee · 382876639 · active TANDEM IMMOBILIERfr_insee · 392936167 · active TANDEM IMMOBILIERfr_insee · 487539033 · dissolved TANDEM IMMOBILIERfr_insee · 834029308 · dissolved TANDEM IMMOBILIERfr_insee · 991991696 · active

Companies at this address

573 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 SUR 10dissolved 1930active 2HBSVactive 38 FLOWactive 3C SERVICES & PROPRETEdissolved 3D ELECTRICAL AND PROJETactive 42 ROUTE DES ANDELYSdissolved 4 MY PEOPLEdissolved ABDESLEM TABIBdissolved A.B.Gdissolved ACTION SPINOZAdissolved ACTIVEactive A D Cactive ADE COSMETICdissolved AD HOC INVESTIGATIONSactive ADMIN KEY PARISdissolved ADRIEN LECLEREdissolved ADVANCED COURTAGES CONSULTINGdissolved AERO-NETdissolved AGENCE METROPOLITAINE DE FORMATION (AMF)active

+553 more

Connections

3 links

Shared operator — likely the same administrator

TANDEM GROUPEShared officer / director · 4 share this LIVE VISIONShared officer / director · 4 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.

Showing 2 of 3 — full graph via /v1/entities/FR-949283220/network.

People with significant control

2 people

Name	Role	From	Source
Philippe Dominique MARTELLI	Directeur	—	France registry
TANDEM GROUPE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 573 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100