DOSSIERS / TECHBA (TECHNICIEN BETON ARME)
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Company dossier

TECHBA (TECHNICIEN BETON ARME)

FRANCE · COMPANY · INCORPORATED 2003-08-27
KYBE ID: FR-449796408 · 449796408 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TECHBA (TECHNICIEN BETON ARME)
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449796408
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dissolved
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Limited liability company (SARL)
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2003-08-27
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3 TRA DU MOULIN A HUILE, 13012 MARSEILLE
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71.12B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MARTINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (officer) matches PEP Dominique Martin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (officer) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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