DOSSIERS / TY K'OAD
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Company dossier

TY K'OAD

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-538861469 · 538861469 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TY K'OAD
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538861469
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dissolved
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Civil company
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2012-01-27
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37 RUE DE SAINT-SEBASTIEN, LIEU-DIT KERMOUSTER, 29630 PLOUGASNOU
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYRIL CORREDirecteur—France registry
CEDRIC CORREDirigeant—France registry
MICHEL CORREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CORRE (officer) matches PEP Michel Corre — Q66500781. Apply enhanced due diligence.

Risk journey — why 16?

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