DOSSIERS / TECHINSPIRE
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Company dossier

TECHINSPIRE

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-519496822 · 519496822 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TECHINSPIRE
fr_insee
519496822
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-10
fr_insee
114 RUE NICOLAS COPERNIC, 33127 SAINT-JEAN-D'ILLAC
fr_insee
64.30Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE BORDELAISE D'ASSAINISSEMENTdissolvedALESSANDRO D AMICOdissolvedANTONIO GAGLIARDIdissolvedBLR IMMOdissolvedBSRFdissolvedCOLBAdissolvedCONTROLE VIDEO CANALISATIONSactiveC.P.M. BORDEAUXdissolvedEASY CONNECT AQUITAINEdissolvedEURL LOGIS ENERGIESdissolvedKLC AUTOdissolvedMT PEINTUREdissolvedRL SERVICEdissolvedSCAJAYdissolvedSCI DINALISdissolvedSR BORDEAUXactiveSUD OUEST TELEPHONIE OPTIQUE HAUT DEBIT ENERGIE RENOUVELABLEdissolvedUS CONNECTIONdissolvedVINCENT LOUIS WILLY MENJUCQdissolvedWEBCITRIXdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME CLEMENTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME CLEMENT (officer) matches PEP Guillaume Clement — Q66500223. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100