DOSSIERS / TUILERIE SARL
← SearchExport PDF
Company dossier

TUILERIE SARL

FRANCE · COMPANY · INCORPORATED 2016-08-29
KYBE ID: FR-822154977 · 822154977 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TUILERIE SARL
fr_insee
822154977
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-29
fr_insee
CHE DE MONPAPOU, 31650 SAINT-ORENS-DE-GAMEVILLE
fr_insee
85.51Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME GARNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME GARNIER (officer) matches PEP Jérôme Garnier — Q66500773. Apply enhanced due diligence.

Risk journey — why 16?

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