DOSSIERS / TELE 2001
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Company dossier

TELE 2001

FRANCE · COMPANY · INCORPORATED 2000-10-13
KYBE ID: FR-433180551 · 433180551 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TELE 2001
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433180551
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active
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Limited liability company (SARL)
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2000-10-13
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29 RUE HENRI MARECHAL, 69800 SAINT-PRIEST
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47.54Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD ALLEMANDPrésident—France registry
BERNARD HENRI ALLEMANDPrésident—France registry
GILLES GASCONPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

GILLES GASCON (officer) matches PEP Gilles Gascon — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES GASCON (officer) matches PEP Gilles Gascon — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

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