DOSSIERS / TEMONICE
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Company dossier

TEMONICE

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905385035 · 905385035 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEMONICE
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905385035
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dissolved
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Limited liability company (SARL)
fr_insee
2021-11-22
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4 RUE COMMANDANT BERRETTA, 06000 NICE
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55.10Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE TEXIERPrésident—France registry
PIERRE TEXIERPrésident—France registry
SANDY MORENAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE TEXIER (officer) matches PEP Pierre Texier — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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