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Company dossier

TEO CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-05-03
KYBE ID: FR-839366895 · 839366895 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTEO CAPITAL

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Registration839366895

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-05-03

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Registered address10 BD DE COURCELLES, 75017 PARIS

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Industry68.20B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

1 2 3 CISEAUXdissolved Angélique KISSELactive ASC & PARTNERSdissolved BORIS-LBGdissolved GEORGES ZAHUIactive ILIONdissolved [ND]active [ND]active NEW HORIZON PARTNERSactive NINA-LPBdissolved OP/EXactive ORANUI FINANCEdissolved RACHEL ELYSE PETITactive REAL LIFE DHARMAactive SALISHANdissolved SCI DU 17 RUE DE LA MESANGEdissolved SCI LE FORIEdissolved SEBASTIEN RANDEactive SIPAMAdissolved SIXTY FIVEactive

+2 more

People with significant control

2 people

Name	Role	From	Source
VIII CAPITAL	Dirigeant	—	France registry
PIERRE-OLLIVIER JEAN BERNARD Morand	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIMEO CAPITAL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100