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Company dossier

TEDDY SG

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-523952620 · 523952620 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameTEDDY SG

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Registration523952620

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-07-23

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Registered addressCENTRE PERFORMANCE ALPHASIS, PERFORMANCE 3, 35760 SAINT-GREGOIRE

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Industry56.10A

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Employees10

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Share capital€10,000

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Connections

4 links

Shared operator — likely the same administrator

MALO SYShared officer / director · 5 share this JPC FLEURYShared officer / director · 5 share this RCOShared officer / director · 5 share this JF INVESTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BERTRAND ALAIN CLAUDE SAINT-YVES	Président	—	France registry
⚠ JOSEPH FLEURY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH FLEURY (officer) matches PEP Joseph Fleury — Q66500970. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100