DOSSIERS / TOUFFLIN M.T.P.
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TOUFFLIN M.T.P.

FRANCE · COMPANY · INCORPORATED 1963-07-04
KYBE ID: FR-336380381 · 336380381 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOUFFLIN M.T.P.
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336380381
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dissolved
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Simplified joint-stock company (SAS)
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1963-07-04
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1 RUE DES MOISSONS, ZAC WITRY CAUREL, 51420 WITRY-LES-REIMS
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46.63Z
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10
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€233,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-CAROLINE TOUFFLINDirecteur général délégué—France registry
PIERRE ARMAND RENE PAPINDirecteur général délégué—France registry
PHILIPPE PAPINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PAPIN (officer) matches PEP Philippe Papin — Q66500425. Apply enhanced due diligence.

Risk journey — why 16?

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