DOSSIERS / TECHNICOM
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Company dossier

TECHNICOM

FRANCE · COMPANY · INCORPORATED 2010-08-10
KYBE ID: FR-523910420 · 523910420 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TECHNICOM
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523910420
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active
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Limited liability company (SARL)
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2010-08-10
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49 RUE DES PYRENEES, 75020 PARIS
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95.21Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE FRANCOISPrésident—France registry
Isabelle Germaine Camille FRANCOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE FRANCOIS (officer) matches PEP Isabelle François — Q66500912. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100