DOSSIERS / TETRA ENGINEERING EUROPE
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Company dossier

TETRA ENGINEERING EUROPE

FRANCE · COMPANY · INCORPORATED 1991-11-27
KYBE ID: FR-383661154 · 383661154 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TETRA ENGINEERING EUROPE
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383661154
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dissolved
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Limited liability company (SARL)
fr_insee
1991-11-27
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1681 RTE DES DOLINES, LES TAISSOUNIERES HB3, 06560 VALBONNE
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71.12B
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6
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€41,175
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMES WILLIAM MALLOYPrésident—France registry
MARK TAYLORPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARK TAYLOR (officer) matches PEP Mark Taylor — member of the Georgia State Senate, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100