DOSSIERS / TPA
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Company dossier

TPA

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-449817246 · 449817246 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TPA
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449817246
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dissolved
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Civil company
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2022-01-19
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116 ALL ABBE ZANNIER, CHEMIN DU PRESBYTERE, 14600 GONNEVILLE-SUR-HONFLEUR
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MOISONDirecteur—France registry
JEAN-MARIE ROUSSEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE ROUSSEAU (officer) matches PEP Jean-Marie Rousseaux — Q66500980. Apply enhanced due diligence.

Risk journey — why 16?

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