DOSSIERS / TECHNOPOLIS
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Company dossier

TECHNOPOLIS

FRANCE · COMPANY · INCORPORATED 2007-01-02
KYBE ID: FR-493518294 · 493518294 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
TECHNOPOLIS
fr_insee
493518294
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-02
fr_insee
12 RUE RIVARES, 64000 PAU
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
12 RUE RIVARESdissolvedADELINE ANOUSONEdissolvedALBERT JEAN ROBERT CARREREdissolvedANNA NASONOVAactiveARNAUD GACHETdissolvedBERNADETTE LACRAVERIEdissolvedCHARLES JORLYactiveEDITIONS MARRIMPOUEY SARLdissolvedEVELYNE GOUGETactiveGENEVIEVE LACRAVERIEdissolvedHARRI RESHETNYAKdissolvedHRIPSIME DJAGARIANdissolvedLACRAVERIE GENEVIEVE ET BERNADETTEdissolvedLA CROIX D ARGENTactiveLES DEUX EGLISESdissolvedMathilde Marie Solange CAMIactiveNATHALIE NADINE EVA BIFFIdissolvedNOTRE DAME DES AUTELSdissolvedO SEPTIEME CIELactivePLAISIR POSTALdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100