KYBE — See who's really behind any company

Company dossier

TECHNIlab GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40173 · R1101_HRB40173 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameTECHNIlab GmbH

RegistrationR1101_HRB40173

Statusdissolved

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TECHNIlab GmbHde_offeneregister · M1201_HRB42665 · dissolved

Connections

4 links

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE JEDALAShared officer / director · 5 share this LES 3 PETITS COCHONSShared officer / director · 5 share this SCI DU REY HAUTShared officer / director · 5 share this ETS. MONTEIL ET FILSShared officer / director · 5 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

1 people

Name	Role	From	Source
⚠ Jean-Claude Monteil	Authorized representative	—	Germany registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Jean-Claude Monteil (officer) matches PEP Jean-Claude Monteil — Q66500291. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100