DOSSIERS / TAHITI-TEAHUPOO
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Company dossier

TAHITI-TEAHUPOO

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897505350 · 897505350 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAHITI-TEAHUPOO
fr_insee
897505350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-24
fr_insee
26 RUE DES TROIS CONILS, 33000 BORDEAUX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS DELAUNAYDirecteur—France registry
FREDERIQUE BERTENDirecteur—France registry
LEO DELAUNAYDirigeant—France registry
MARIE DELAUNAYDirigeant—France registry
NICOLAS DELAUNAYDirigeant—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)

FRANCOIS DELAUNAY (officer) matches PEP François Delaunay — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

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