DOSSIERS / N-TEKA
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Company dossier

N-TEKA

FRANCE · COMPANY · INCORPORATED 2020-03-24
KYBE ID: FR-882601677 · 882601677 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
N-TEKA
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882601677
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dissolved
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Limited liability company (SARL)
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2020-03-24
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11 ALL JEAN-SEBASTIEN BACH, 35830 BETTON
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70.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DANIELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE DANIEL (officer) matches PEP Christophe Daniel — Q66500512. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100