DOSSIERS / HI-TEC INFORMATIQUE
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Company dossier

HI-TEC INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853978708 · 853978708 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HI-TEC INFORMATIQUE
fr_insee
853978708
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-16
fr_insee
40 BD PAUL VAILLANT COUTURIER, 93100 MONTREUIL
fr_insee
62.01Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACHOUR DEGDEGdissolvedAK SYSTEMS-ITdissolvedARSEINEdissolvedASS CTE D'ENTREPRISE APPROXIMATIVISTEactiveASSOCIATION GANNEGA ROMOU DE KALINIORO POUR LE DEVELOPPEMENT (A.G.K.D)activeBAILLET MICHEL J ET R PIERREdissolvedBEATA AGNIESZKA KUCdissolvedDRISSA DEMBELEdissolvedFARIDA MAHMOUDactiveLE DELICE BURGERdissolvedLES COCOTTES EN PAPIERactiveLUC DANISCHdissolvedMedy KARIM LAURENT DEHNIdissolvedMICHEL BAILLETdissolvedMK TRANSPORTSdissolvedMOHAMMAD NAIM MOHAMMAD NAIM SULTANIdissolved[ND]active[ND]dissolved[ND]activeNORDINE ATTAFdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
HABIBUR RAHMANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HABIBUR RAHMAN (officer) matches PEP Habibur Rahman Habib — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100