DOSSIERS / TYMAX
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Partnership dossier

TYMAX

FRANCE · PARTNERSHIP · INCORPORATED 2022-04-07
KYBE ID: FR-912260908 · 912260908 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TYMAX
fr_insee
912260908
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-04-07
fr_insee
12 AV GEORGE V, 76790 ETRETAT
fr_insee
56.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-GAELLE LE HENAFFPrésident—France registry
OLIVIER HENRYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER HENRY (officer) matches PEP Olivier Henry — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER HENRY (officer) matches PEP Olivier Henry — member of the Chamber of Representatives of Belgium, Belgium. 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