DOSSIERS / TECHFI
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Company dossier

TECHFI

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-948760806 · 948760806 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TECHFI
fr_insee
948760806
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-20
fr_insee
ZI de Chambaud, ZI de Chambaud , 43620 Saint-Romain-Lachalm
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
B.S.B.Président du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100