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Company dossier

TY MENUISIER

FRANCE · COMPANY · INCORPORATED 2024-10-14
KYBE ID: FR-933196271 · 933196271 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TY MENUISIER
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933196271
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active
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Simplified joint-stock company (SAS)
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2024-10-14
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3 IMP du Grand Jardin, 35400 Saint-Malo
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43.32A
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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
FRANCOIS LAPORTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LAPORTE (officer) matches PEP François Laporte — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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