DOSSIERS / TECHNIQUES INDUST INGENIERIE INFORMATIQU
← SearchExport PDF
Company dossier

TECHNIQUES INDUST INGENIERIE INFORMATIQU

FRANCE · COMPANY · INCORPORATED 1992-02-04
KYBE ID: FR-384141354 · 384141354 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TECHNIQUES INDUST INGENIERIE INFORMATIQU
fr_insee
384141354
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-04
fr_insee
1994-03-18
fr_insee
2 BD COMMANDANT THIVEL, 69170 TARARE
fr_insee
74.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE COULONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PIERRE COULON (officer) matches PEP Pierre Coulon — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE COULON (officer) matches PEP Pierre Coulon — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off