DOSSIERS / TEC PLUS
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Company dossier

TEC PLUS

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-834107955 · 834107955 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TEC PLUS
fr_insee
834107955
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-19
fr_insee
2022-02-17
fr_insee
81 RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_insee
43.33Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2NUMERICdissolvedABD ETANCHEITEdissolvedACCION +activeADS CONSULTANTSactiveAFCE COMMUNICATIONdissolvedAGUENOU NETTOYAGE INTERdissolvedAGUENOU SECURITE INTERactiveAID-DOMIdissolvedAJS IMPORT EXPORTdissolvedA.J.S. SECURITE PRIVEEactiveALL TRADISactiveAMADO TRANSPORTdissolvedAMFdissolvedANNAdissolvedAPPLICATION ETUDEdissolvedART BAT 91dissolvedAVENIR SECURITEdissolvedBATI ARAMAdissolvedBATI CIELdissolvedBATICOMdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
SHAHBAZ MUHAMMADPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-16

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

5 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif