DOSSIERS / TECOFI
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Company dossier

TECOFI

FRANCE · COMPANY · INCORPORATED 1985-10-03
KYBE ID: 969500JUAHT0B0QXZR68 · 333487080 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TECOFI
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333487080
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active
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Simplified joint-stock company (SAS)
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1985-10-03
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2 RUE BARTHELEMY THIMONNIER, 69740 GENAS
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28.14Z
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100
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€753,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE RENARDDirecteur général délégué—France registry
JEAN PAUL COLOMBELDirecteur général délégué—France registry
TECOFI GROUPPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECOFI GROUP · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100