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Company dossier

INFOTEC

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847885811 · 847885811 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameINFOTEC

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Registration847885811

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-01

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Registered address127 AV DE FRANCE, 75013 PARIS

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Industry62.02A

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CRAFTECHdissolved DANY HUANGactive HALAVELIdissolved JENESISactive JULIEN LE BRETONactive JULIE THONGSAVANEdissolved KAORA HOLDINGdissolved KAORA PARTNERSactive MAXIME ZHOUdissolved MCT CAPITALdissolved MOHAMED AMINE SLIMANIactive MUVRALINE HLDactive [ND]active [ND]dissolved RENAISSANCE URBAINEdissolved ROSSBACHdissolved SARYKEO REMI UKdissolved SCI DAEdissolved SCI FEMO OUARDANIdissolved S.C.I. FILY OUARDANIdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
JEAN Navarro	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100