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Company dossier

SOCIETE TUYAUTERIE CHAUDRONNERIE CHARPENTE

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794521559 · 794521559 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE TUYAUTERIE CHAUDRONNERIE CHARPENTE
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794521559
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dissolved
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Limited liability company (SARL)
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2013-07-29
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5 T RUE GEORGETTE VASSOR, ZA LES DUNES, 97427 L'ETANG-SALE
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33.20A
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10
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FLORENT DESIRE MAILLOTPrésident—France registry
JEAN CHRISTOPHE BOYERPrésident—France registry
JEAN-CHRISTOPHE BOYERPrésident—France registry
JEAN JACQUES JOSEPH NASSAUPrésident—France registry
JEAN-JACQUES JOSEPH NASSAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CHRISTOPHE BOYER (officer) matches PEP Jean-Christophe Boyer — Q61968143, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CHRISTOPHE BOYER (officer) matches PEP Jean-Christophe Boyer — Q61968143, France. Apply enhanced due diligence.

Risk journey — why 16?

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