DOSSIERS / T3 SYSTEMS
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Company dossier

T3 SYSTEMS

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850251992 · 850251992 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
T3 SYSTEMS
fr_insee
850251992
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-02
fr_insee
2021-11-17
fr_insee
50 ALL DES CHENES, 59310 COUTICHES
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62.02A
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€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
OLIVIER BARREAdministrateurFrance registry
FABIEN THOUMSINDirecteur général déléguéFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BARRE (officer) matches PEP Olivier Barré — Q66501376. 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