DOSSIERS / TEM
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Company dossier

TEM

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829113109 · 829113109 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TEM
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829113109
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-19
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27 RUE GUSTAVE EIFFEL, 66280 SALEILLES
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70.10Z
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20
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€14,301,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Stéphane RAMBAUDDirecteur général délégué—France registry
FAMILY SERVICE DEVELOPPEMENTSPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

Stéphane RAMBAUD (officer) matches PEP Stéphane Rambaud — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire