DOSSIERS / TENROC
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Company dossier

TENROC

FRANCE · COMPANY · INCORPORATED 1997-06-11
KYBE ID: FR-412517922 · 412517922 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
TENROC
fr_insee
412517922
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-06-11
fr_insee
10 AV DE SCEAUX, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRUNO CORNETDirecteur—France registry
CLAIRE CORNET NEE VAUDEVILLEDirecteur—France registry
CECILE CORNETDirigeant—France registry
CHARLES CORNETDirigeant—France registry
OLIVIER CORNETDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TENROCANDCO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CECILE CORNET (officer) matches PEP Cécile Cornet — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100