DOSSIERS / LA TESTE
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Company dossier

LA TESTE

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-520800707 · 520800707 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA TESTE
fr_insee
520800707
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dissolved
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Civil company
fr_insee
2010-03-09
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5 RUE DE LA MARNIERE, 78120 RAMBOUILLET
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00.00Z
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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

4 people
NameRoleFromSource
JOAO PAULO GENOVEVODirecteur—France registry
LAURENCE GARNIERMembre du directoire—France registry
MARJOLAINE DELATREMembre du directoire—France registry
RODOLPHE CAVAGLIERIMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE GARNIER (officer) matches PEP Laurence Garnier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE GARNIER (officer) matches PEP Laurence Garnier — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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