DOSSIERS / TELE INFORMATIQUE
← SearchExport PDF
Company dossier

TELE INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 1987-03-03
KYBE ID: FR-340457092 · 340457092 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TELE INFORMATIQUE
fr_insee
340457092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-03-03
fr_insee
1900-01-01
fr_insee
2 RUE PAUL LENDRIN, 83000 TOULON
fr_insee
77.10
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARRIER CHRISTIANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARRIER CHRISTIAN (officer) matches PEP Christian Charrier — Q66501274. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off