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Company dossier

TETI

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-793318569 · 793318569 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTETI

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Registration793318569

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-10-26

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Registered address305 BD DES ITALIENS, 06270 VILLENEUVE-LOUBET

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Industry47.51Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTHONY MAINGUENEactive Cyril David Anicet Morieuxactive EMILIE LEBRUNactive FATEN MASTOURIactive FLAVIA CAETANO NUNESactive GUERANDE BEAUFILSactive JAN KAZIMIERZ JAN KAZIMIERZ KRASNODEBSKIdissolved Lauriane Calendiniactive MAGDALENA MARIA MAZANYdissolved [ND]active [ND]active [ND]active PIERRE AGOSTINIactive SCI ALGdissolved SCI ELIAS FAMILYactive SCI SEASIDE 2024active SCI VERESKdissolved S.C.M. DE LA MERdissolved SEASIDE VIEW 4301active SOLINE DETANNEactive

+2 more

People with significant control

1 people

Name	Role	From	Source
KEVIN YAHIAOUI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100