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Company dossier

TEK

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842678021 · 842678021 · 3 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTEK

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Registration842678021

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-09-27

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Dissolved2024-01-10

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Registered address6 RUE ROMAIN ROLLAND, 95140 GARGES-LES-GONESSE

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Industry43.99A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDERAHMANE MEDAOUDdissolved ASMAA AIDdissolved Bilal Marhselactive BUSINESS PRIVEdissolved GISELE LOURDERADJOUdissolved IFLYCARactive INDIVISION NOBREGA PESTANA NOBREGAactive JABIR KHANdissolved KARIM EZ-BATTIdissolved LIVIO WILLIAMS PHEMIUSdissolved MODOU BITEYEdissolved [ND]active [ND]active NEOTEL ENERGYdissolved SAYED MOHAMMAD MUJTABA MUNIRIactive SCI K.KAMALdissolved YIL ETANCHEdissolved

People with significant control

1 people

Name	Role	From	Source
NECDET YILMAZ	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-06

medium

Politically exposed person (PEP)

NECDET YILMAZ (officer) matches PEP Necdet Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Insolvency timeline

3 events

2024-01-10Dissolved / struck off

2024-05-06Jugement d'ouverture de liquidation judiciaire

2025-06-13Jugement de clôture pour insuffisance d'actif