DOSSIERS / TENO AVENIR
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Company dossier

TENO AVENIR

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: FR-504915075 · 504915075 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
TENO AVENIR
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504915075
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dissolved
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Simplified joint-stock company (SAS)
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2008-06-23
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49 AV HENRI DUNANT, 31130 BALMA
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64.20Z
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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

1 people
NameRoleFromSource
VINCENT TERRAIL-NOVESPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VINCENT TERRAIL-NOVES (officer) matches PEP Vincent Terrail-Novès — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 0?

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