DOSSIERS / TEC
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Company dossier

TEC

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830009742 · 830009742 · 4 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

dissolved
TEC
fr_insee
830009742
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-02
fr_insee
2022-01-06
fr_insee
30 RUE D AULNAY, 95500 GONESSE
fr_insee
47.52A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHMOOD KHALIDPrésident—France registry

Risk signals

6 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAHMOOD KHALID (officer) matches PEP Khalid Mahmood — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAHMOOD KHALID (officer) matches PEP Khalid Mahmood — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

high

Adverse: disqualification

MAHMOOD KHALID (officer) matches Khalid MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 57?

6 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off