DOSSIERS / SIGNALETUDE TECHNIQUE ET GESTION
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Company dossier

SIGNALETUDE TECHNIQUE ET GESTION

FRANCE · COMPANY · INCORPORATED 2009-08-04
KYBE ID: FR-514050087 · 514050087 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIGNALETUDE TECHNIQUE ET GESTION
fr_insee
514050087
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-04
fr_insee
2 B RUE TETE D'OR, 69006 LYON
fr_insee
71.12B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADVISE CONSULTINGdissolvedADVISE DIGITALdissolvedAFGP2BdissolvedAMERICA TODAY FRANCE SARLdissolvedARMADIOactiveAROL HEXAGONEdissolvedAUTRAND TAXIdissolvedAUXILIAIRE CONSTRUCTION IMMOBILIEREdissolvedAVADEL FRANCE HOLDINGdissolvedAVADEL RESEARCHdissolvedBELOVO FRANCEactiveBLUE PARTNERSdissolvedBOOT-STARTdissolvedCAP HABITATactiveCAPITAL PARTENAIRE 5dissolvedCARCHAPdissolvedCASAHdissolvedCONSTRAGLOBE FRANCEdissolvedDOCENTactiveDOMEALactive

+54 more

People with significant control

1 people
NameRoleFromSource
DENIS FINAZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECHNIQUE ET GESTION · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100