KYBE — See who's really behind any company

Company dossier

TECHNIQUE ASSURANCE PROPRETE SERVICES

FRANCE · COMPANY · INCORPORATED 1992-05-07
KYBE ID: FR-387460843 · 387460843 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameTECHNIQUE ASSURANCE PROPRETE SERVICES

fr_insee

Registration387460843

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1992-05-07

fr_insee

Registered address6 RUE DE LA VIEILLE MER, 93200 SAINT-DENIS

fr_insee

Industry81.21Z

fr_insee

Employees50

fr_insee

Share capital€120,000

fr_insee

Companies at this address

3 total

SCI DE DEMAINdissolved SCI SERVICESdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI SERVICESShared registered address · 3 share this SCI DE DEMAINShared registered address · 3 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
⚠ SYLVIA LOPES	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIA LOPES (officer) matches PEP Sílvio Lopes — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Filed accounts

8 years

Year	Revenue	Net income	Total assets	Employees
2023	—	—	€928,345	—
2022	€1,759,117	€49,496	€894,481	—
2021	€2,085,289	€293,496	€988,622	—
2020	€2,196,854	€126,890	€895,982	—
2019	€2,427,008	€128,023	€983,009	—
2018	€2,363,078	€110,918	€929,082	—
2017	€2,432,627	€122,486	€1,024,192	—
2016	€2,449,344	€118,102	€1,067,646	—

From official financial statements filed with the registry.