DOSSIERS / TCHI TCHA
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Company dossier

TCHI TCHA

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-517455382 · 517455382 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TCHI TCHA
fr_insee
517455382
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-15
fr_insee
12 RUE MANDAR, 75002 PARIS
fr_insee
47.71Z
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN FaivrePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Faivre (officer) matches PEP Alain Faivre — Q66501375. Apply enhanced due diligence.

Risk journey — why 16?

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