DOSSIERS / TECH LOIRE AGENCEMENTS
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Company dossier

TECH LOIRE AGENCEMENTS

FRANCE · COMPANY · INCORPORATED 2001-02-22
KYBE ID: FR-434700159 · 434700159 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TECH LOIRE AGENCEMENTS
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434700159
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dissolved
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Limited liability company (SARL)
fr_insee
2001-02-22
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RUE ERNEST MABILLE, ZA LA BOITARDIERE, 37530 CHARGE
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43.32C
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20
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
DIMITRI PHILIPPE JACQUES BOUCAUDPrésidentFrance registry
FABIEN ERIC MICHEL CHRISTOPHE MENURETPrésidentFrance registry
LAURENT GHISLAIN SIMONPrésidentFrance registry
LAURENT SIMONPrésidentFrance registry
NICOLAS GILLES JEAN-LOUIS FRANCHETPrésidentFrance registry
SONIA DAUMAINPrésidentFrance registry
SYBILLE NOELLE CHRISTINE SIMONPrésidentFrance registry
SYLVAIN ANDRE RENE PERREPrésidentFrance registry
VALENTIN LACHEPrésidentFrance registry
YOHAN DAVID LAGOUTTEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT SIMON (officer) matches PEP Laurent Simon — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

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