DOSSIERS / TELMA
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Company dossier

TELMA

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-504050501 · 504050501 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TELMA
fr_insee
504050501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-30
fr_insee
21 RUE DU XXEME CORPS AMERICAIN, 57000 METZ
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE PORTEAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

NATHALIE PORTE (officer) matches PEP Nathalie Porte — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE PORTE (officer) matches PEP Nathalie Porte — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100