DOSSIERS / TEDISPO
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Company dossier

TEDISPO

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841123094 · 841123094 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEDISPO
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841123094
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-31
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41 RUE DELIZY, LES DIAMANTS BUILDING B, 93500 PANTIN
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82.30Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMY MEGDOUDDirecteur général délégué—France registry
AZIZ MOHAMEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AZIZ MOHAMED (officer) matches PEP Mohamad Aziz — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 16?

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