DOSSIERS / TE'O
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Company dossier

TE'O

FRANCE · COMPANY · INCORPORATED 2015-06-12
KYBE ID: FR-811974062 · 811974062 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TE'O
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811974062
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-12
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53 AV MARCEL SEMBAT, 93190 LIVRY-GARGAN
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46.38B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
WALLASShared officer / director · 4 share thisBMAShared officer / director · 4 share thisLE GENIUSShared officer / director · 4 share thisSamia BEN YAHYAShared registered address · 5 share thisPARADIShared registered address · 5 share thisHIPPO B. R.Shared registered address · 5 share thisHAYDAR ALI SENKALShared registered address · 5 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
HAKIM CHALALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100