DOSSIERS / SARL TECK PLAGE
← SearchExport PDF
Company dossier

SARL TECK PLAGE

FRANCE · COMPANY · INCORPORATED 2005-06-20
KYBE ID: FR-482856333 · 482856333 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL TECK PLAGE
fr_insee
482856333
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-20
fr_insee
2020-01-31
fr_insee
5 B PAS LAMBERT, 31130 BALMA
fr_insee
43.34Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LUC SIMONPrésident—France registry
JEAN-LUC SIMONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC SIMON (officer) matches PEP Jean-Luc Simon — Q66500870. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC SIMON (officer) matches PEP Jean-Luc Simon — Q66500870. 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

Insolvency timeline

1 events
Dissolved / struck off