DOSSIERS / TPXB
← SearchExport PDF
Company dossier

TPXB

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900837493 · 900837493 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TPXB
fr_insee
900837493
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-28
fr_insee
9 RUE DU COURANT, IMMEUBLE LE PREMIUM, 33310 LORMONT
fr_insee
43.12A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER BERTRANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER BERTRAND (officer) matches PEP Xavier Bertrand — President of the Regional Council of Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER BERTRAND (officer) matches PEP Xavier Bertrand — Q66499388. Apply enhanced due diligence.

Risk journey — why 16?

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