DOSSIERS / TEVELEC
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Company dossier

TEVELEC

FRANCE · COMPANY · INCORPORATED 1984-10-08
KYBE ID: FR-330727439 · 330727439 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TEVELEC
fr_insee
330727439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-10-08
fr_insee
28 BD PIERRE SOLA, 06300 NICE
fr_insee
46.52Z
fr_insee
€3,049
fr_insee

Companies at this address

20 total
AB CLIM SUDdissolvedAB CLIM SUD NETdissolvedCATHERINE NICOLOdissolvedCOLETTE CORDEIROdissolvedCOTE D'AZUR MONTE-MEUBLEdissolvedENTREPRISE MEDITERRANEENNE DE MACONNERIEdissolvedHEDI MAHJOUBdissolvedIMMOCATANGIdissolvedJACQUELINE RITA OTTAdissolvedLES ARTISANS DE FRANCE DEMENAGEURSdissolvedNABIL LABBAOUIactive[ND]activeRAZVAN CRISTIAN ZGONDOIUactiveREFKA ASSILIdissolvedSARL NORA BATdissolvedS.M.F.GdissolvedSOL MAILLEactiveVINCENT RAMALLIdissolvedVLADIMIR RUPENOVICdissolved

Connections

8 links
Shared operator — likely the same administrator
SCI LILAShared officer / director · 9 share thisSCI SULCATAShared officer / director · 9 share thisSOPROVALLONShared officer / director · 9 share thisSCI LAVALShared officer / director · 9 share thisTRANS FOLSCH SARLShared officer / director · 9 share thisCRESUSShared officer / director · 9 share thisLAVAL SAYAGH PREVOSTShared officer / director · 9 share thisSOPROTOURShared officer / director · 9 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
NameRoleFromSource
LAVAL JEAN PAULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100