DOSSIERS / TEC PROJETS
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Company dossier

TEC PROJETS

FRANCE · COMPANY · INCORPORATED 2006-12-19
KYBE ID: FR-493303259 · 493303259 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TEC PROJETS
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493303259
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dissolved
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Limited liability company (SARL)
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2006-12-19
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2019-07-04
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51 B RUE CARVES, 92120 MONTROUGE
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71.12B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL NGUYENAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL NGUYEN (officer) matches PEP Daniel Nguyen — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off