DOSSIERS / TEODORA
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Company dossier

TEODORA

FRANCE · COMPANY · INCORPORATED 2011-05-13
KYBE ID: FR-532336641 · 532336641 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEODORA
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532336641
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dissolved
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Simplified joint-stock company (SAS)
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2011-05-13
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68 AV HENRI MARTIN, 75016 PARIS
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47.78C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD HermetPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GERARD Hermet (officer) matches PEP Gérard Hermet — Q66500656. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100