DOSSIERS / TELMATIQUE S.A
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Company dossier

TELMATIQUE S.A

FRANCE · COMPANY · INCORPORATED 1987-10-08
KYBE ID: FR-314684127 · 314684127 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TELMATIQUE S.A
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314684127
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dissolved
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Public limited company (SA)
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1987-10-08
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21 RUE DU VAL DE MARNE, 94250 GENTILLY
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32.2B
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€106,714
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIAUD LEON, JEANDirecteur général délégué—France registry
VALET GUYMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

VALET GUY (officer) matches PEP Guy Valet — Q66499872. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100