DOSSIERS / TEZ PLATRERIE PEINTURE
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Company dossier

TEZ PLATRERIE PEINTURE

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799652102 · 799652102 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TEZ PLATRERIE PEINTURE
fr_insee
799652102
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dissolved
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Limited liability company (SARL)
fr_insee
2014-01-16
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13 RUE COTE SAINTE-AGATHE, 42450 SURY-LE-COMTAL
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43.31Z
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1
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€3,000
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Connections

8 links
Shared operator — likely the same administrator
TEZ IMMOShared registered address · 3 share thisHASAN KOCAShared registered address · 3 share thisOZDEMIRShared officer / director · 7 share thisTEZ IMMOShared officer / director · 7 share thisLangener Projektentwicklung GmbHShared officer / director · 7 share thisSOLEIL PEINTUREShared officer / director · 7 share thisCSGEMTShared officer / director · 7 share thisBuhara International Food GmbHShared officer / director · 7 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
HALIL OZDEMIRAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Adverse: disqualification

HALIL OZDEMIR (officer) matches Halil OZDEMIR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100