DOSSIERS / TECHNIQUES ET TRADITIONS
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Company dossier

TECHNIQUES ET TRADITIONS

FRANCE · COMPANY · INCORPORATED 2004-05-04
KYBE ID: FR-453290934 · 453290934 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TECHNIQUES ET TRADITIONS
fr_insee
453290934
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-04
fr_insee
347 RUE DE LA MANADE, ZAE LES COUSTELIERS, 34160 CASTRIES
fr_insee
43.32A
fr_insee
€5,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
CLAIRALUMINIUMShared registered address · 2 share thisSCI LORIOTSShared officer / director · 12 share thisFALIQUANShared officer / director · 12 share thisCLEMENCEAU SCIShared officer / director · 12 share thisCLEAN CONSEILShared officer / director · 12 share thisALUSOLISShared officer / director · 12 share thisSCI CAMBRIDGEShared officer / director · 12 share thisWESYSShared officer / director · 12 share thisCONCEPT ALUMINIUMShared officer / director · 12 share thisGM2 DEVELOPPEMENTShared officer / director · 12 share thisAFRANTIAShared officer / director · 12 share thisNANTES EQUIP'AUTOShared 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

2 people
NameRoleFromSource
PIERRE-FRANCOIS MARTINEZPrésident—France registry
PIERRE MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MARTINEZ (officer) matches PEP Pierre Martinez — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 16?

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