DOSSIERS / TP FAURE ET FILS
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Company dossier

TP FAURE ET FILS

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903380921 · 903380921 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TP FAURE ET FILS
fr_insee
903380921
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dissolved
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Limited liability company (SARL)
fr_insee
2021-09-24
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LIEU-DIT CURALAS, 31360 PROUPIARY
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43.12A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FAUREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FAURE (officer) matches PEP Philippe Faure — Q66500081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FAURE (officer) matches PEP Philippe Faure — Q66499677. 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