DOSSIERS / TINTAGEL
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Company dossier

TINTAGEL

FRANCE · COMPANY · INCORPORATED 2007-10-16
KYBE ID: FR-500513874 · 500513874 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TINTAGEL
fr_insee
500513874
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dissolved
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Civil company
fr_insee
2007-10-16
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2018-10-18
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333 ALL DU DOMAINE, CASTELLARAS LE VIEUX, 06370 MOUANS-SARTOUX
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HENRY ANTHONYAdministrateur—France registry
ANN CHRISTINE KNIGHTDirigeant—France registry
WILLIAM MICHALE CLOWESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

HENRY ANTHONY (officer) matches PEP Henry B. Anthony — senator. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off