DOSSIERS / TERGO
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Company dossier

TERGO

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490380540 · 490380540 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERGO
fr_insee
490380540
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-01
fr_insee
LA GUITTIERE, 44430 LE LOROUX-BOTTEREAU
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LYDIE GODEFROYDirecteur—France registry
LAURENT GODEFROYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

LAURENT GODEFROY (officer) matches PEP Laurent Godefroy — Q66500054. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100