DOSSIERS / PTIC
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Company dossier

PTIC

FRANCE · COMPANY · INCORPORATED 2025-02-04
KYBE ID: FR-940269095 · 940269095 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PTIC
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940269095
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-02-04
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10 ALL René Cassagne, 33310 Lormont
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70.22Z
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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

2 people
NameRoleFromSource
Raquel PENA CAMACHODirecteur général délégué—France registry
Pierre THOMASPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre THOMAS (officer) matches PEP Pierre Thomas — Q66501209. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre THOMAS (officer) matches PEP Pierre Thomas — Q66501334. 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