DOSSIERS / TEK.SUD
← SearchExport PDF
Company dossier

TEK.SUD

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537823742 · 537823742 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TEK.SUD
fr_insee
537823742
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-15
fr_insee
24 AV DU PRADO, 13006 MARSEILLE
fr_insee
43.99C
fr_insee
€200
fr_insee

Companies at this address

314 total

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

2B PASSION DIFFUSIONdissolved4 U. M U SdissolvedABC PVdissolvedADP BATdissolvedAGENCE CENTRALE TELECOMdissolvedAGILE CONSEILdissolvedAGORA COMMUNICATIONdissolvedALEXANDRU ZARNESCUdissolvedALTERNETTactiveAMERICAN SCHOOLdissolvedAM RESEAUXactiveANANTHOdissolvedAQUA FUNdissolvedASP PROTECTdissolvedASSU DESIGNdissolvedAT GROUPESdissolvedATHENA CONSULTINGactiveATRAdissolvedAUBIN MEIRIERactiveAUDELIEdissolved

+294 more

Connections

9 links
Shared operator — likely the same administrator
DONNIYA CONSEILShared officer / director · 10 share thisLHShared officer / director · 10 share thisDELIAShared officer / director · 10 share thisCONTESOWShared officer / director · 10 share thisWAALOShared officer / director · 10 share thisDONNIYA HOLDINGSShared officer / director · 10 share thisHT CONCEPTShared officer / director · 10 share thisDONNIYA IMMOShared officer / director · 10 share thisLILOU 26Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HAROUNA SOWPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100