DOSSIERS / TGRM HOLDING
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Company dossier

TGRM HOLDING

FRANCE · COMPANY · INCORPORATED 2024-05-10
KYBE ID: FR-928195619 · 928195619 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TGRM HOLDING
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928195619
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active
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Limited liability company (SARL)
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2024-05-10
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42 RUE du Maréchal Foch, 45370 Cléry-Saint-André
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69.20Z
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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

1 people
NameRoleFromSource
Pierre NoéPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre Noé (officer) matches PEP Pierre Noé — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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