DOSSIERS / HOLDING TEPACQC
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Company dossier

HOLDING TEPACQC

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901088484 · 901088484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HOLDING TEPACQC
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901088484
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-05
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6 BD DU COLONEL WURTZ, 33510 ANDERNOS-LES-BAINS
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71.12B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
DO HAVE FUNShared registered address · 2 share thisDO HAVE FUNShared officer / director · 3 share thisPIGUEY DE PIQUEYROTShared officer / director · 3 share thisAGENCE DU DESSIN 47Shared officer / director · 7 share thisKOZIDREAMShared officer / director · 7 share thisKDELEC'OShared officer / director · 7 share thisAGENCE DU DESSIN OPEN SPACEShared officer / director · 7 share thisAGENCE DU DESSIN 33Shared officer / director · 7 share thisKEVIN DELAGEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HELENE NIVETDirecteur général délégué—France registry
KEVIN DELAGEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100