DOSSIERS / TTM
← SearchExport PDF
Company dossier

TTM

FRANCE · COMPANY · INCORPORATED 2010-08-05
KYBE ID: 96950029A2UT3XM7UX55 · 524171311 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
TTM
gleif
524171311
gleif
active
gleif
Civil company
gleif
2010-08-05
gleif
23 ALL de la Madeleine, 77123 Noisy-sur-École
gleif
64.20Z
gleif
€4,404,500
gleif

People with significant control

2 people
NameRoleFromSource
ALBAN WienkoopDirecteurFrance registry
JULIEN DumasMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN Dumas (officer) matches PEP Julien Dumas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100