DOSSIERS / TECHNICIEN ELEC
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Company dossier

TECHNICIEN ELEC

FRANCE · COMPANY · INCORPORATED 2011-05-09
KYBE ID: FR-532153558 · 532153558 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TECHNICIEN ELEC
fr_insee
532153558
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-09
fr_insee
1025 AV HENRI BECQUEREL, 10 PARC CLUB DU MILLENAIRE, 34000 MONTPELLIER
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

742 total

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

1 UNIQUEactive2C NETdissolved2Mdissolved2M TRANSPORTactive3MCONCEPT SARLdissolved6 EME SENSdissolvedA2B IMMERSIONSdissolvedABC MOdissolvedABDELHAK KASSIMIdissolvedABDELKRIM BORKIactiveABECAdissolvedABESSANdissolvedABF EDITIONSactiveABONDANCEdissolvedAB OPTIM'dissolvedABR PLOMBERIEdissolvedABS SUD SERVICEdissolvedABTYSSdissolvedACADEMIE DE LA TECH, DE L'IA ET DU MANAGEMENTactiveACCESS DISTRIBUTIONdissolved

+722 more

People with significant control

1 people
NameRoleFromSource
LHOU SAILLIERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 742 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100