DOSSIERS / TEZ FIBRE OPTIQUE RESEAU TELEPHONIE ELECTRICITE
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Company dossier

TEZ FIBRE OPTIQUE RESEAU TELEPHONIE ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-923316715 · 923316715 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEZ FIBRE OPTIQUE RESEAU TELEPHONIE ELECTRICITE
fr_insee
923316715
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-11
fr_insee
RTE DE BAMBOCHE, BOISVIN, 97160 LE MOULE
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRIGITTE BALADINEactiveBRUNO MOUNSAMYdissolvedGWADA MATERIAUXactiveGWADA PARPAINGdissolvedJEAN-MICHEL FLORENT MAQUIABAactiveJOCELYN THEODOREdissolvedJS CONSTRUCTIONSdissolvedJUDES JEAN-PIERRE MOUNSAMYdissolvedLAURENT DEMEDYdissolvedLES GITES HOTELIERS DE BOISVINdissolvedMONTEUR CABLEUR TELEPHONIE ET ELECTRICITEdissolved[ND]active[ND]activeRALPH NOEL ETCHEVERRYdissolvedRAVINALA GWADAactiveROMUALD OLIVIER MOUROUVINdissolvedROSELAINE PAULdissolvedSASU MAJIK TRANSPORTdissolvedSUNSHINE ARCHITECTUREdissolvedTEZ FIBRE OPTIQUE RESEAU TELEPHONIE ELECTRICITEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ELEONORE ELIE THEZENASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEZ FIBRE OPTIQUE RESEAU TELEPHONIE ELECTRICITE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100