DOSSIERS / TELMYSA
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Company dossier

TELMYSA

FRANCE · COMPANY · INCORPORATED 1999-01-13
KYBE ID: FR-421522905 · 421522905 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TELMYSA
fr_insee
421522905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-13
fr_insee
8 RUE DU GENERAL LECLERC, 92270 BOIS-COLOMBES
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68.20B
fr_insee
€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELSA LINDENDirecteur—France registry
PHILIPPE OBADIADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PHILIPPE OBADIA (officer) matches PEP Philippe Obadia — Q66501054. Apply enhanced due diligence.

Risk journey — why 7?

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