DOSSIERS / TEIRGWERN
← SearchExport PDF
Company dossier

TEIRGWERN

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981325368 · 981325368 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEIRGWERN
fr_insee
981325368
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-09
fr_insee
1 RUE Victor Chevreuil, 75012 Paris
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Géraldine BRAYDirecteur—France registry
Patrick ENGELMembre du directoire—France registry
Stéphane DELOIZONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Patrick ENGEL (officer) matches PEP L. Patrick Engel — Nebraska State Senator, United States. Apply enhanced due diligence.

Risk journey — why 16?

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