DOSSIERS / TETEGHEM MATERIAUX
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Company dossier

TETEGHEM MATERIAUX

FRANCE · COMPANY · INCORPORATED 2010-09-13
KYBE ID: FR-499208437 · 499208437 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TETEGHEM MATERIAUX
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499208437
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dissolved
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Simplified joint-stock company (SAS)
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2010-09-13
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2021-09-02
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17 RTE NATIONALE, 62127 TINCQUES
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46.73A
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL DESMETAdministrateur—France registry
PATRICE CHRETIENAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE CHRETIEN (officer) matches PEP Patrice Chrétien — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off