DOSSIERS / TEKMIL
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Company dossier

TEKMIL

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899685218 · 899685218 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEKMIL
fr_insee
899685218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-26
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52 AV FLACHAT, 92600 ASNIERES-SUR-SEINE
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68.20B
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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

6 people
NameRoleFromSource
FETTA AIT KACIDirecteur—France registry
KAMAL HAMIDIDirecteur—France registry
LYLIA HAMIDIMembre du directoire—France registry
SOFIANE HAMIDIMembre du directoire—France registry
YACINE HAMIDIMembre du directoire—France registry
YASMINE AIDA HAMIDIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100