DOSSIERS / TEAMBER
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Company dossier

TEAMBER

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-984435032 · 984435032 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
TEAMBER
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984435032
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active
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Real-estate civil company (SCI)
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2024-02-16
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19 ALL du Hameau de Marcelon, 33160 Saint-Aubin-de-Médoc
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68.20B
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€314,000
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Connections

7 links
Shared operator — likely the same administrator
SCI DU 25 COURS DU MEDOCShared officer / director · 8 share thisMAIGOShared officer / director · 8 share thisALIENOR & CIEShared officer / director · 8 share thisHBD CONSEILShared officer / director · 8 share thisSCI COCOShared officer / director · 8 share thisSCI TM FAMILYShared officer / director · 8 share thisJOHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Estelle ROBERTDirecteur—France registry
⚠ Thomas BERNARDDirecteur—France registry
Clément Evan BERNARDMembre du directoire—France registry
⚠ Hugo BERNARDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas BERNARD (officer) matches PEP Thomas Bernard — member of the 4th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas BERNARD (officer) matches PEP Bernard Thomas — Q66499853. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hugo BERNARD (officer) matches PEP Bernard Hugo — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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