DOSSIERS / TIBI METIS CONSEIL
← SearchExport PDF
Company dossier

TIBI METIS CONSEIL

FRANCE · COMPANY · INCORPORATED 2003-12-05
KYBE ID: FR-450892971 · 450892971 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TIBI METIS CONSEIL
fr_insee
450892971
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-12-05
fr_insee
32 SENTE DES VERGERS, 78240 CHAMBOURCY
fr_insee
73.11Z
fr_insee
€7,310
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE DUCLOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE DUCLOS (officer) matches PEP Jean-Pierre Duclos — Q66499897. Apply enhanced due diligence.

Risk journey — why 16?

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