KYBE — See who's really behind any company

Company dossier

TECH FIN

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-949101489 · 949101489 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTECH FIN

fr_insee

Registration949101489

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2023-02-28

fr_insee

Registered address35 RUE Singer, 75016 Paris

fr_insee

Industry70.22Z

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Companies at this address

27 total

Amélie Anne Charlotte Hebert De Beauvoir Du Boscolactive ANTOINE STANISLAS JACQUES ROCHONdissolved FRANCE CONSEIL LOGISTIQUEdissolved GHALI GHOMARIdissolved HADRIEN SAIGOT-FORESTactive HILARY CHRISTIAN MILESdissolved L'OBSERVATOIRE DE LA FINTECHactive LOGISOdissolved LYDIE ADELE BAILLIEactive MABELVIdissolved MP2030active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PAYSA S.A.Sactive SCI 35 RUE SINGERdissolved SCI SILVERdissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

MP2030Shared officer / director · 4 share this PAYSA S.A.SShared officer / director · 4 share this SCI MPP 129 RUE DE LAURISTONShared officer / director · 4 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
MIKAEL PTACHEK	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100