DOSSIERS / TECHNI PLAC
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Company dossier

TECHNI PLAC

FRANCE · COMPANY · INCORPORATED 1998-01-30
KYBE ID: FR-417518602 · 417518602 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
TECHNI PLAC
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417518602
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active
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Limited liability company (SARL)
fr_insee
1998-01-30
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221 RUE de la Création, 83390 Cuers
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43.31Z
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6
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€750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO BUISSONPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO BUISSON (officer) matches PEP Bruno Buisson — Q66500770. Apply enhanced due diligence.

Risk journey — why 16?

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