DOSSIERS / TIEGEZH
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Company dossier

TIEGEZH

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821515137 · 821515137 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TIEGEZH
fr_insee
821515137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-13
fr_insee
2023-05-02
fr_insee
76 RUE D ANTRAIN, 35700 RENNES
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68.20B
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€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT GERVAISDirecteur—France registry
PAULINE THEBERGE-GROSMembre du directoire—France registry
SERGE GERVAISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE GERVAIS (officer) matches PEP Serge Gervais — Q66501096. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off