DOSSIERS / TPL
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Company dossier

TPL

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884919846 · 884919846 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TPL
fr_insee
884919846
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-07
fr_insee
LES BLORDIERS, 44810 HERIC
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68.20B
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€972
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDREY BERANGERE PERATDirecteur—France registry
BENJAMIN PERATMembre du directoire—France registry
MARTINE LEGRANDMembre du directoire—France registry
OLIVIER CHRISTIAN JEAN-PAUL MARIE TERRIENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE LEGRAND (officer) matches PEP Martine Legrand — Q66500700. Apply enhanced due diligence.

Risk journey — why 16?

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