DOSSIERS / TEVCO
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Company dossier

TEVCO

FRANCE · COMPANY · INCORPORATED 2001-03-07
KYBE ID: FR-434783403 · 434783403 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEVCO
fr_insee
434783403
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2001-03-07
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27 B AV PASTEUR, 19100 BRIVE-LA-GAILLARDE
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46.69B
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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

1 people
NameRoleFromSource
THIERRY CHASSAINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY CHASSAING (officer) matches PEP Thierry Chassaing — Q66500766. Apply enhanced due diligence.

Risk journey — why 16?

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