DOSSIERS / TDM-IRM DU SAUMUROIS
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Company dossier

TDM-IRM DU SAUMUROIS

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: FR-508918844 · 508918844 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TDM-IRM DU SAUMUROIS
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508918844
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dissolved
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Civil company
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2008-11-18
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24 RUE COUSCHER, 49400 SAUMUR
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86.22A
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1
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE TERESA FARRES GIBERTDirecteur—France registry
PASCAL DAVIDDirecteur—France registry
SELARL DU DOCTEUR BENOIT DELORMEMembre du directoire—France registry
SELARL DU DOCTEUR GREGOIRE LIGNONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL DAVID (officer) matches PEP Pascal David — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 16?

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