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Company dossier

TECHFIBREENERGIE

FRANCE · COMPANY · INCORPORATED 2024-12-27
KYBE ID: FR-938940160 · 938940160 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameTECHFIBREENERGIE

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Registration938940160

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-12-27

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Registered address17 AV Gambetta, 75020 Paris

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Industry62.09Z

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Companies at this address

1,038 total

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

10/12 RECORDSdissolved 1.0 MEDICAdissolved 1 2 3 ELEVATIONactive 20active 2 H TELECOMactive 2 S SERVICESactive 3A BATactive 3B SERVICES DE LOCATIONSdissolved 3 F BATactive 6CLEANERSdissolved Aactive A3JLPactive AA.M.Sdissolved ABBAactive ABDALLA ELALFEYdissolved ABD-EL AMID-BEN TAHARIactive ABD EL AMIM BEN TAHARactive ABDELHAK ECHCHOUAFactive ABD EL RAZEK TAMMAMdissolved ABDI DESIGNdissolved

+1,018 more

Connections

4 links

Shared operator — likely the same administrator

SCI SAITShared officer / director · 5 share this AB CLEAN CARShared officer / director · 5 share this TRADING INTERNATIONAL SOLUTIONS SERVICES TECHNICITE ENERGIEShared officer / director · 5 share this TECHFIBREShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AHMADOU SAITOULI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,038 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECHFIBRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100