DOSSIERS / TE2C
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Company dossier

TE2C

FRANCE · COMPANY · INCORPORATED 2018-06-06
KYBE ID: FR-840147797 · 840147797 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TE2C
fr_insee
840147797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-06
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5 RUE DES BRODEUSES, 35520 MELESSE
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68.20B
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€201,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ADAMDirecteur—France registry
RENE MARHEMDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100