DOSSIERS / TIGERS
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Company dossier

TIGERS

FRANCE · COMPANY · INCORPORATED 2012-05-11
KYBE ID: FR-751455940 · 751455940 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TIGERS
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751455940
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dissolved
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Real-estate civil company (SCI)
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2012-05-11
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18 RUE GAMBETTA, 32000 AUCH
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68.20B
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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
ANTONIO CARLOS RODRIGUESDirecteur—France registry
CHARLES RODRIGUESDirigeant—France registry
LAURENCE POMPINIDirigeant—France registry
OSCAR RODRIGUESDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ANTONIO CARLOS RODRIGUES (officer) matches PEP Antonio Carlos Rodrigues — member of the Senate of Brazil, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES RODRIGUES (officer) matches PEP Charles Rodrigues — Q66500937. Apply enhanced due diligence.

Risk journey — why 7?

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