DOSSIERS / TEKIUM
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Company dossier

TEKIUM

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901872515 · 901872515 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEKIUM
fr_insee
901872515
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-28
fr_insee
6 RUE DES BATISSEURS, 91350 GRIGNY
fr_insee
71.12B
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA PROTECH FRANCEdissolvedA E CdissolvedAEV AGENCEMENTdissolvedAGENCE ANDRE PROMOTIONdissolvedALTERDdissolvedANTIDOTE INC.dissolvedAR TRANSROUTEdissolvedARTSIZEactiveBETALINESdissolvedC.C.C.P. PRODUCTIONSdissolvedCHRISTIAN MAYEREdissolvedCRIPUSactiveDECYSIONdissolvedECO-JET SERVICESdissolvedEKS SERVICESdissolvedELECTRONIKAMdissolvedEMBdissolvedENNOTEXdissolvedEQUIP ENERGIESdissolvedESSONNE SERVICE TELECOMdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
IYAD TAZIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100