DOSSIERS / T.E.M.A.
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Partnership dossier

T.E.M.A.

FRANCE · PARTNERSHIP · INCORPORATED 2001-05-10
KYBE ID: FR-437669799 · 437669799 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.E.M.A.
fr_insee
437669799
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-05-10
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4 RUE DU FAUBOURG D'ARRAS, 59000 LILLE
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66.22Z
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TANGUY CHEVILLOTTEAdministrateur—France registry
GONZAGUE LEFEBVREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100