DOSSIERS / TERNOISE MP
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Company dossier

TERNOISE MP

FRANCE · COMPANY · INCORPORATED 2014-06-10
KYBE ID: FR-802755785 · 802755785 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TERNOISE MP
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802755785
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dissolved
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Simplified joint-stock company (SAS)
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2014-06-10
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2021-09-30
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LA GAVERIERE, 35270 COMBOURG
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56.10C
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL LANGEDirecteur général délégué—France registry
MONIQUE MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIQUE MARTIN (officer) matches PEP Monique Martin — Q66500937. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE MARTIN (officer) matches PEP Monique Martin — Q66500154. 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

Insolvency timeline

1 events
Dissolved / struck off