DOSSIERS / TLBLEMANS
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Company dossier

TLBLEMANS

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901481523 · 901481523 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TLBLEMANS
fr_insee
901481523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-16
fr_insee
67 RUE WAGRAM, 72000 LE MANS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE CHEVALIERDirecteur—France registry
YANNICK PERRUISSEAU-CARRIERDirecteur—France registry
CLAIRE MARIE-FRANCOISE JACQUELINE PERRUISSEAU-CARRIERMembre du directoire—France registry
LAURE FRANCINE PAULE PERRUISSEAU-CARRIERMembre du directoire—France registry
MARIE AMANDINE ANGELE PERRUISSEAU-CARRIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE CHEVALIER (officer) matches PEP Anne Chevalier — Q66499599. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE CHEVALIER (officer) matches PEP Ann Chevalier — Q66499856. 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