DOSSIERS / DES TAMARINS
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Company dossier

DES TAMARINS

FRANCE · COMPANY · INCORPORATED 2023-11-08
KYBE ID: FR-981281298 · 981281298 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DES TAMARINS
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981281298
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-08
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44 RTE de Clisson, 44690 La Haie-Fouassière
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68.20B
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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

5 people
NameRoleFromSource
Pierre LECOMTEDirecteur—France registry
Corinne GUILLETMembre du directoire—France registry
Lisa Lucie Cécile LECOMTEMembre du directoire—France registry
Oscar Jean-Baptiste Mathieu LECOMTEMembre du directoire—France registry
OSPICOLIMembre du directoire—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)

Pierre LECOMTE (officer) matches PEP Pierre Lecomte — 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