DOSSIERS / TECHNI IMPLANTS
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Company dossier

TECHNI IMPLANTS

FRANCE · COMPANY · INCORPORATED 2006-07-31
KYBE ID: FR-491188751 · 491188751 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TECHNI IMPLANTS
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491188751
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dissolved
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Limited liability company (SARL)
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2006-07-31
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30 B GRANDE RUE, 38700 LA TRONCHE
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32.50A
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1
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€19,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER BENOIT RENAUDPrésident—France registry
OLIVIER RENAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER RENAUD (officer) matches PEP Olivier Renaud — Q66500340. Apply enhanced due diligence.

Risk journey — why 16?

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