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Company dossier

TES

FRANCE · COMPANY · INCORPORATED 2006-07-05
KYBE ID: FR-490909843 · 490909843 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TES
fr_insee
490909843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-05
fr_insee
11 RUE IRENEE CARRE, 08150 SORMONNE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE BARAMembre du directoireFrance registry
ERIC TOUSSAINTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100