DOSSIERS / TEVA NATURA
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Company dossier

TEVA NATURA

FRANCE · COMPANY · INCORPORATED 2007-05-10
KYBE ID: FR-497551887 · 497551887 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEVA NATURA
fr_insee
497551887
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-10
fr_insee
24 AV DU BERNIN, 34970 LATTES
fr_insee
47.91B
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT BOURGEOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BOURGEOIS (officer) matches PEP Laurent Bourgeois — Q66500347. Apply enhanced due diligence.

Risk journey — why 16?

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