DOSSIERS / TEK-MATIC
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Company dossier

TEK-MATIC

FRANCE · COMPANY · INCORPORATED 2003-01-30
KYBE ID: FR-445012701 · 445012701 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TEK-MATIC
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445012701
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dissolved
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Limited liability company (SARL)
fr_insee
2003-01-30
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49 RUE PASTEUR, 95390 SAINT-PRIX
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93.29Z
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1
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€8,000
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Connections

12 links
Shared operator — likely the same administrator
MARCEL PIERRE CHAILLOUShared registered address · 2 share thisEARL DE LA POTARDIEREShared officer / director · 12 share thisCREATIVE TRANSPORT LIMITEDShared officer / director · 12 share thisMONOGRAM HOTEL MANAGEMENT LIMITEDShared officer / director · 12 share thisSICRI TRADING LIMITEDShared officer / director · 12 share thisCAP NEVEZShared officer / director · 12 share thisLES GEMEAUXShared officer / director · 12 share thisW&B CY WINE & BUSINESS CLUB LIMITEDShared officer / director · 12 share thisREUNO HOLDING LIMITEDShared officer / director · 12 share thisCREATIVE TRAVEL COMPANY LIMITEDShared officer / director · 12 share thisCREATIVE TOURS LIMITEDShared officer / director · 12 share thisSPECION ENTERPRISES LIMITEDShared officer / director · 12 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

1 people
NameRoleFromSource
CHRISTOPHE CHAILLOUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CHAILLOU (officer) matches PEP Christophe Chaillou — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

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