DOSSIERS / TECHSUD INVESTISSEMENT
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Company dossier

TECHSUD INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-500962808 · 500962808 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TECHSUD INVESTISSEMENT
fr_insee
500962808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-13
fr_insee
3 B RTE DE LACOURTENSOURT, 31150 FENOUILLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

BAT INVEST 01dissolvedBAT INVEST 02activeCHAMPS ALOESdissolvedCHAMPS ANDROMEDAactiveCHAMPS AQUILAdissolvedCHAMPS ARIESdissolvedCHAMPS BELAMCANDAdissolvedCHAMPS COSMOSdissolvedCHAMPS DENDOBRIUMdissolvedCHAMPS ECHEVERIAdissolvedCHAMPS FREESIAdissolvedCHAMPS GAZANIAdissolvedCHAMPS HELICONIAdissolvedCHAMPS JATROPHAdissolvedCHAMPS LANTANAdissolvedCHAMPS LIBRAdissolvedCHAMPS MONTBRESSIAactiveCHAMPS NEMESIAdissolvedCHAMPS ORIONactiveCHAMPS ORNITHOGALEdissolved

+91 more

People with significant control

2 people
NameRoleFromSource
HELISA INVESTISSEMENTMembre du directoire—France registry
JEAN-MARC MATEOS Y JARAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELISA INVESTISSEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100