DOSSIERS / TIDECOSO
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Company dossier

TIDECOSO

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500746581 · 500746581 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TIDECOSO
fr_insee
500746581
fr_insee
active
fr_insee
Civil company
fr_insee
2007-10-30
fr_insee
14 RUE du Pic Llory, 66120 Font-Romeu-Odeillo-Via
fr_insee
68.20B
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€66,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Aristide BEGUEDirigeant—France registry
Pierre BEGUEDirigeant—France registry
ANDRE PIERRE MICHEL BEGUEMembre du directoire—France registry
Myrtille BEGUEMembre du directoire—France registry
Thierry BEGUEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre BEGUE (officer) matches PEP Pierre Begue — Q66500073. Apply enhanced due diligence.

Risk journey — why 16?

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