DOSSIERS / TECHNOLOGIA EXPERTISES
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Company dossier

TECHNOLOGIA EXPERTISES

FRANCE · COMPANY · INCORPORATED 2004-04-22
KYBE ID: FR-453116287 · 453116287 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TECHNOLOGIA EXPERTISES
fr_insee
453116287
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2004-04-22
fr_insee
29 RUE DU LOUVRE, 75002 PARIS
fr_insee
69.20Z
fr_insee
10
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A ROOF FOR SILENCEactiveASS LES AMIS DE L'ALTOactiveASTRID SCARAMUSactiveBABYLONEactiveBRIGITTE PHELIPPEAUdissolvedCSE UES INTECactiveDIDIER CAVILLEactiveFLEVYdissolvedFONDS DE DOTATION DU MUSEE SURSOCKactiveHW ARCHITECTUREactiveINGENERISdissolvedINGENERIS CORPORATEdissolvedINGENERIS GROUPEdissolvedLA PIECE NOIREdissolvedMANUELA DE BUHANdissolvedMARINE ALIX FLORENCE DE LAMARZELLEdissolvedMEDIA GOVERNANCE INITIATIVEactiveMEDICISactiveMURIEL DE LAMARZELLEactiveNassira BENKELAYAactive

+14 more

People with significant control

2 people
NameRoleFromSource
CARLOS Neves FernandesDirecteur général—France registry
NICOLAS VillardDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100