DOSSIERS / TEDESCO
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Company dossier

TEDESCO

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-927541557 · 927541557 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEDESCO
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927541557
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active
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Limited liability company (SARL)
fr_insee
2024-04-11
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189 RUE Maréchal Foch, 71200 Le Creusot
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56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Flavio TEDESCOPrésident—France registry
Giuseppe TEDESCOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEDESCO GFR · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100