DOSSIERS / TND
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Company dossier

TND

FRANCE · COMPANY · INCORPORATED 2024-08-07
KYBE ID: FR-931620264 · 931620264 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TND
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931620264
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active
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Real-estate civil company (SCI)
fr_insee
2024-08-07
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10 RUE Louis Armand, 83400 Hyères
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Thibaut NARDIDirecteur—France registry
Frédérique LEBLANCMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Frédérique LEBLANC (officer) matches PEP Frédérique Leblanc — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frédérique LEBLANC (officer) matches PEP Frédérique Leblanc — Q66500470. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100