DOSSIERS / TEMHA
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Company dossier

TEMHA

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-503149866 · 503149866 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEMHA
fr_insee
503149866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-13
fr_insee
7 RUE FRANCIS DE PRESSENSE, 83000 TOULON
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET AYDINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET AYDIN (officer) matches PEP Ahmet Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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