DOSSIERS / TECHNOTEL
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Company dossier

TECHNOTEL

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830283321 · 830283321 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
TECHNOTEL
fr_insee
830283321
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-15
fr_insee
14 ALL DE LA PEPINIERE - OASIS, 80480 DURY
fr_insee
61.10Z
fr_insee
€500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TECHNOTELfr_insee · 309104768 · dissolvedTECHNOTELfr_insee · 349275826 · dissolvedTECHNOTELfr_insee · 378860613 · dissolvedSARL TECHNOTELfr_insee · 408964187 · activeTECHNOTELfr_insee · 429306459 · activeTECHNOTELfr_insee · 884634882 · dissolvedTECHNOTELfr_insee · 951315902 · active

Connections

9 links
Shared operator — likely the same administrator
RAYTELShared officer / director · 4 share thisSCI MANELShared officer / director · 4 share thisLE KYSShared officer / director · 4 share thisSIS CONTROL INTERNATIONAL SRLShared officer / director · 7 share thisTIMShared officer / director · 7 share thisMAXI BAT 62Shared officer / director · 7 share thisMACHINES TOOLS BUSINESS S.R.L.Shared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE TIM IMMOShared officer / director · 7 share thisCAS ARBEITSKRAFTE S.R.L.Shared 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

2 people
NameRoleFromSource
⚠ DIMITROV ATANASPrésident du conseil d'administration—France registry
MUSTAPHA GATTOUFIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-13

medium

Politically exposed person (PEP)

DIMITROV ATANAS (officer) matches PEP Atanas Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2017—€7,909€13,412—
From official financial statements filed with the registry.

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif