DOSSIERS / TETRADIUM
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Company dossier

TETRADIUM

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948861588 · 948861588 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TETRADIUM
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948861588
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active
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Limited liability company (SARL)
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2023-02-14
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1 RUE de la Fosse, 41800 Fontaine-les-Coteaux
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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

1 people
NameRoleFromSource
Edmond GérardPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Edmond Gérard (officer) matches PEP Edmond Gérard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100