DOSSIERS / TECNOVA ARCHITECTURE
← SearchExport PDF
Company dossier

TECNOVA ARCHITECTURE

FRANCE · COMPANY · INCORPORATED 1992-07-10
KYBE ID: FR-387952054 · 387952054 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
TECNOVA ARCHITECTURE
fr_insee
387952054
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-07-10
fr_insee
12 RUE PESTALOZZI, 75005 PARIS
fr_insee
71.11Z
fr_insee
10
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IMEN NeffatiDirecteur général délégué—France registry
OUALID Bellarbi-SalahDirecteur général délégué—France registry
GERARD PIERREPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAA (TECNOVA ARCHITECTES ASSOCIES) · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD PIERRE (officer) matches PEP Pierre Gerard — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD PIERRE (officer) matches PEP Gérard Pierre — Q66499472. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100