DOSSIERS / TECHSO GROUP
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Company dossier

TECHSO GROUP

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908194699 · 908194699 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TECHSO GROUP
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908194699
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-13
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25 RUE DE PONTHIEU, BAT A ENTRESOL, 75008 PARIS
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62.02A
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAOUDA SowPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DAOUDA Sow (officer) matches PEP Daouda Sow — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 16?

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