DOSSIERS / TEOLORA
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Company dossier

TEOLORA

FRANCE · COMPANY · INCORPORATED 2000-03-28
KYBE ID: FR-429998586 · 429998586 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEOLORA
fr_insee
429998586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-28
fr_insee
16 RTE DE HIIS, 65360 VIELLE-ADOUR
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CHRISTIAN DANOSDirecteur—France registry
JEANINE DORGANSDirecteur—France registry
JOHAN FLAMANDDirecteur—France registry
NOELLE KARINE SYLVIE VERDOUXMembre du directoire—France registry
STEPHANIE CORINNE CHANTAL VERDOUXMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CHRISTIAN DANOS (officer) matches PEP Jean-Christian Danos — Q66499699. Apply enhanced due diligence.

Risk journey — why 0?

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