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Company dossier

TECH 3 FINANCE

FRANCE · COMPANY · INCORPORATED 2014-10-21
KYBE ID: FR-805288644 · 805288644 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTECH 3 FINANCE

fr_insee

Registration805288644

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-10-21

fr_insee

Registered address9 B RUE CHERNOVIZ, 75016 PARIS 16

fr_insee

Industry64.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BI FINANCEdissolved FBF FINANCEdissolved GP 1 FINANCEdissolved INVEST BWVdissolved INVEST COURSENVILLEdissolved INVEST GPEdissolved INVEST MES VIGNESdissolved INVEST OBADdissolved INVEST QUEBOXdissolved INVEST SENCILLOdissolved P2A FINANCEdissolved PROD BOXdissolved RS FINANCEdissolved SBE FINANCEdissolved SCC FINANCEdissolved SCI LIVING 4dissolved SEBRAINdissolved TECH 1 FINANCEdissolved TECH 2 FINANCEdissolved TECH 4 FINANCEdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
ANNE Saint-Léger	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECH 1 FINANCE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100