DOSSIERS / TECHNISIGN
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Company dossier

TECHNISIGN

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-519336457 · 519336457 · 3 sources
RISK SCORE24LOW RISK

Key facts

dissolved
TECHNISIGN
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519336457
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dissolved
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Limited liability company (SARL)
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2010-01-11
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629 AV DENIS PAPIN, 13340 ROGNAC
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42.11Z
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20
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC DUBOISPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

medium

Politically exposed person (PEP)

MARC DUBOIS (officer) matches PEP Marc Dubois — Q66500698. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances