DOSSIERS / TECH&FIBER
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Company dossier

TECH&FIBER

FRANCE · COMPANY · INCORPORATED 2007-05-15
KYBE ID: FR-497968214 · 497968214 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TECH&FIBER
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497968214
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dissolved
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Limited liability company (SARL)
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2007-05-15
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1 B RUE DU MOULIN, 59670 CASSEL
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43.21A
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BENARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BENARD (officer) matches PEP Alain Benard — community councilor of Touraine-Est Vallées. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BENARD (officer) matches PEP Alain Bénard — member of the Regional Council of Réunion. 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