DOSSIERS / TYSON
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Company dossier

TYSON

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539456632 · 539456632 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TYSON
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539456632
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-26
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CHE DE TORREMILA (CR 30), 66000 PERPIGNAN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COLETTE DENISE HELENE BONNETDirigeant—France registry
MARCEL DESCOSSYDirigeant—France registry
MARCEL JOSEPH GUITERDirigeant—France registry
MONIQUE CHANTAL BONNETDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARCEL DESCOSSY (officer) matches PEP Marcel Descossy — Q66500282. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100