DOSSIERS / TESIST
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Company dossier

TESIST

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919551184 · 919551184 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
TESIST
fr_insee
919551184
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-09-23
fr_insee
3 BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE
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70.22Z
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€1,000
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Companies at this address

28 total
BUSINESS CONNECTIQUEdissolvedBUSINESS SOLUTIONS CONNECTIQUESdissolvedDIDIER JEAN PAUL LLUISdissolvedFK HOLDINGactiveG.I.AdissolvedJEAN YVES JOSEPH MARIE CHESNAISdissolvedJ.K.L.A INVESTdissolvedJYA INVESTactiveL.M.INVESTdissolvedMARIE AUDREY EDERYdissolvedMILLEdissolved[ND]dissolved[ND]activeNOSSI-BLEUEdissolvedPAULE LEKAIMactivePHILIPPE SYKHENG SENGdissolvedPRIVATE SHOPPINGdissolvedRESIDENCES DU LITTORALdissolvedSACHA-ELLIOT BASTOKdissolvedSacha Mordechai Gabriel Azoulayactive

+8 more

People with significant control

1 people
NameRoleFromSource
⚠ ETIENNE BERNARDPrésident 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 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ETIENNE BERNARD (officer) matches PEP Bernard Etienne — Q66500291. 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