DOSSIERS / TEPAC SARL
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Company dossier

TEPAC SARL

FRANCE · COMPANY · INCORPORATED 1999-11-29
KYBE ID: FR-425098936 · 425098936 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TEPAC SARL
fr_insee
425098936
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-11-29
fr_insee
2005-07-12
fr_insee
2 RUE DES ANCIENNES FILATURES, 72470 CHAMPAGNE
fr_insee
34.3Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENE CARONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE CARON (officer) matches PEP René Caron — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off