DOSSIERS / TEAM DETEC
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Company dossier

TEAM DETEC

FRANCE · COMPANY · INCORPORATED 2005-11-23
KYBE ID: FR-484964689 · 484964689 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TEAM DETEC
fr_insee
484964689
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-23
fr_insee
52 RTE DE BISCHWILLER, 67300 SCHILTIGHEIM
fr_insee
45.3A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 G 6dissolvedABIGAEL RACHEL LEVYdissolvedAGK INVESTactiveAKONEO EXPERTISE COMPTABLEdissolvedAKONEO FORMATIONactiveAKONEO HOLDINGactiveAKONEO IMMOBILIERdissolvedAKONEO PATRIMOINEactiveALOYSE JEAN NEFFdissolvedARES ESTdissolvedARPINHA SARLdissolvedASTER DEVOTIOdissolvedAUDIT FORMATION INFORMATIQUE DUPRETactiveAXE-IMMOactiveBETONICA RWO-EXPERT AUXIL TRAV BATIMENTdissolvedBOB 94dissolvedBRUIT SON MUSIQUEdissolvedBTG PEINTUREdissolvedCABINET DENTAIRE SCHILTIGHEIM-FISCHERactiveCHARLY'BROCdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
AUDREY FREYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif