DOSSIERS / SOCIETE TAMPONNAISE COMMERCIALE
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Company dossier

SOCIETE TAMPONNAISE COMMERCIALE

FRANCE · COMPANY · INCORPORATED 1987-01-20
KYBE ID: FR-339852741 · 339852741 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE TAMPONNAISE COMMERCIALE
fr_insee
339852741
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dissolved
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Limited liability company (SARL)
fr_insee
1987-01-20
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RUE ALBERT FREJAVILLE, 97430 LE TAMPON
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50.5Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE LEFEVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LEFEVRE (officer) matches PEP Jean-Pierre Lefevre — Q66500091. Apply enhanced due diligence.

Risk journey — why 16?

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