DOSSIERS / TY DOMS
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Company dossier

TY DOMS

FRANCE · COMPANY · INCORPORATED 2007-04-06
KYBE ID: FR-495319253 · 495319253 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TY DOMS
fr_insee
495319253
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-06
fr_insee
KERUSTANTIN, 56850 CAUDAN
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE COUGOULICDirecteur—France registry
DOMINIQUE LE PENNECDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DOMINIQUE LE PENNEC (officer) matches PEP Dominique Le Pennec — Q66501183. Apply enhanced due diligence.

Risk journey — why 7?

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