KYBE — See who's really behind any company

Company dossier

TY GUEN

FRANCE · COMPANY · INCORPORATED 2005-05-31
KYBE ID: FR-482520947 · 482520947 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTY GUEN

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Registration482520947

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-05-31

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Registered addressTY GUEN, 29710 PLOGASTEL ST GERMAIN

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Industry68.20B

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Share capital€200

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Companies at this address

3 total

ALAIN FRANCOIS COURTAYdissolved JACQUES LOUIS MARIE CANEVETdissolved

Connections

2 links

Shared operator — likely the same administrator

ALAIN FRANCOIS COURTAYShared registered address · 3 share this JACQUES LOUIS MARIE CANEVETShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ FREDERIC TANGUY	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC TANGUY (officer) matches PEP Frédéric Tanguy — community councillor of Agglomération Creil Sud Oise. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100