DOSSIERS / TECHNIQUES COMMERCIALISATION DYNAMIQUE
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Company dossier

TECHNIQUES COMMERCIALISATION DYNAMIQUE

FRANCE · COMPANY · INCORPORATED 1996-03-07
KYBE ID: FR-403851884 · 403851884 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TECHNIQUES COMMERCIALISATION DYNAMIQUE
fr_insee
403851884
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-03-07
fr_insee
20 PL DE LA REPUBLIQUE, 45200 MONTARGIS
fr_insee
41.10A
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6TEAM INFOSERVICES - SARLdissolvedADEM POLATdissolvedALL CARS 45dissolvedAUDREY ROCHERAULDdissolvedAUTO PREMIUMactiveBAILLIF BRUNOdissolvedBMCactiveBOULAY SERVICES TOURINGactiveBOURGOGNE PRO BATactiveBOYACCIdissolvedBRAHIM SAIDdissolvedBRUNO ALFRED BELIGNYdissolvedCABLO FRANCEdissolvedCAFAHEMactiveCENTRE BATI SARLdissolvedC-GLOBALNETdissolvedC.K.B BATIMENT SARLdissolvedCLAUDINE RACHELLE DUBUSactiveDan DuedalactiveDARIUSZ OBLUSKIdissolved

+84 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE MARCHALDirecteur général délégué—France registry
THIERRY DELAUNAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100