DOSSIERS / TASSIGNY IKN
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Company dossier

TASSIGNY IKN

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984179846 · 984179846 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TASSIGNY IKN
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984179846
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active
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Real-estate civil company (SCI)
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2024-02-09
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13 RUE SEJOURNE, 94000 CRETEIL
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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
ABAYITAShared officer / director · 5 share thisSCI CHARENTON IKNShared officer / director · 5 share thisSCI KERILShared officer / director · 5 share thisMAGUENShared officer / director · 5 share thisSCI LOU JUANShared officer / director · 9 share thisSCI IKNShared officer / director · 9 share thisGROUPE DFMShared officer / director · 9 share thisRICHONEShared officer / director · 9 share thisDFM ILE-DE-FRANCEShared officer / director · 9 share thisDFM PARTICIPATIONShared officer / director · 9 share thisJLS BUREAUTIQUEShared officer / director · 9 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

3 people
NameRoleFromSource
Franck MAKACIDirecteur—France registry
MAGUENMembre du directoire—France registry
Taly Emma BERREBIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100