DOSSIERS / LES TUILERIES DE L'EST PARISIEN
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Company dossier

LES TUILERIES DE L'EST PARISIEN

FRANCE · COMPANY · INCORPORATED 2009-03-12
KYBE ID: FR-429331978 · 429331978 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES TUILERIES DE L'EST PARISIEN
fr_insee
429331978
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-12
fr_insee
2024-11-06
fr_insee
7 AV WATTEAU, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE GIRARDDirecteur—France registry
AMLDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE GIRARD (officer) matches PEP Brigitte Girard — Q66500551. 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