DOSSIERS / TECHNIQ FINANC FAVORIS REETABL
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Company dossier

TECHNIQ FINANC FAVORIS REETABL

FRANCE · COMPANY · INCORPORATED 1982-01-28
KYBE ID: FR-612032292 · 612032292 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
TECHNIQ FINANC FAVORIS REETABL
fr_insee
612032292
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1982-01-28
fr_insee
2023-06-16
fr_insee
5 AV DE LA GRANDE ARMEE, 75116 PARIS 16
fr_insee
64.20Z
fr_insee
€38,112
fr_insee

Companies at this address

26 total
ALAKactiveART FINANCE GROUP INTERNATIONALactiveAZUR INVESTISSEMENTdissolvedAZUR INVESTISSEMENT HOLDINGdissolvedB M FINANCESdissolvedD.C. FINANCEdissolvedDP FINANCEactiveIBIS ET DPactiveIBIS FINANCEactiveKINDIAdissolvedLUMIERE SARLdissolvedPDA PERSONAL DRIVER ASSOCIATEdissolvedSA DP DIVERSIFICAT PARTICIPATdissolvedSCI DU 12 RUE LAINERIEdissolvedSCI DU 54 RUE TRAMASSACdissolvedSCI DU DOMAINE MICHEL PACHAdissolvedSCI HUBERT MICHEL DE PIERREDONdissolvedSCI IBIS LAURISTONdissolvedSCI LES PALMIERS NO 2dissolvedSCI RESIDENCE MICHEL PACHAdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
INTERNATIONAL STOCK CONNECTIONShared officer / director · 6 share thisSCI SAINT ALIXShared officer / director · 6 share thisSAINT ARNOUX IMMOBILIERShared officer / director · 6 share thisLES COQUELICOTSShared officer / director · 6 share thisSOCIETE DU FER A MOULINShared officer / director · 6 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

2 people
NameRoleFromSource
FINANCIERE DU MARCHEAdministrateur—France registry
JEAN VandeneschAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off