KYBE — See who's really behind any company

Company dossier

TECHN EAU

FRANCE · COMPANY · INCORPORATED 2001-09-26
KYBE ID: FR-439273129 · 439273129 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTECHN EAU

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Registration439273129

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-09-26

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Registered address8 AV DES TILLEULS, LOT LES FLORALIES, 69380 DOMMARTIN

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Industry43.22A

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Share capital€10,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TECHN'EAUfr_insee · 390694610 · dissolved SARL TECHN EAUfr_insee · 429314214 · dissolved TECHN EAU EURLfr_insee · 434128674 · dissolved TECHN'EAUfr_insee · 531091866 · dissolved TECHN'EAUfr_insee · 811877570 · dissolved

Connections

3 links

Shared operator — likely the same administrator

MC'S GARDENShared officer / director · 4 share this M-L-P IMMOShared officer / director · 4 share this 2MGLShared officer / director · 4 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

2 people

Name	Role	From	Source
MAXENCE LACROIX	Président	—	France registry
⚠ MICHEL LACROIX	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LACROIX (officer) matches PEP Michel Lacroix — Q66501018. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100