DOSSIERS / TAMANA
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Company dossier

TAMANA

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-950720243 · 950720243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
TAMANA
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950720243
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active
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Real-estate civil company (SCI)
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2023-03-20
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16 PL du Centre, 35310 Cintré
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
MARIE-CHRISTINE BURELShared registered address · 7 share thisSAND'WAYShared registered address · 7 share thisAKELECShared registered address · 7 share thisKS HOLDINGShared registered address · 7 share thisROAZHON PLOMBERIEShared registered address · 7 share thisYES 35Shared registered address · 7 share thisKS HOLDINGShared officer / director · 11 share thisFORGES ET MOULINSShared officer / director · 11 share thisWIREFRAMEShared officer / director · 11 share thisAGENCE KEMAShared officer / director · 11 share thisKIWI CONSEILShared officer / director · 11 share thisFINANCIERE DDShared officer / director · 11 share thisKAWAAShared officer / director · 11 share thisKAREShared officer / director · 11 share thisPAPILLON DRIVERShared officer / director · 11 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 15 of 16 — full graph via /v1/entities/FR-950720243/network.

People with significant control

2 people
NameRoleFromSource
KEVIN ANDREDirecteur—France registry
STEPHANIE LUCIE EMILIE TESSIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100