DOSSIERS / TESWAY SARL
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Company dossier

TESWAY SARL

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-983423260 · 983423260 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TESWAY SARL
fr_insee
983423260
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-21
fr_insee
5 IMP de la Colombette, Bureau 3, 31000 Toulouse
fr_insee
47.91B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

451 total

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

2PA SUD OUESTactive2SANI GROUPdissolved2V-TCdissolved3H CONSTRUCTIONdissolvedAA FORMAdissolvedABDELHAFED MIMOUNactiveABDELKHALEK BOUFRESSdissolvedABDERAOUF SEBBAGHactiveABRIRdissolvedAC ARTISANATactiveACCELERATOR CONSULTINGdissolvedADVNTAGEPLUSdissolvedAERAUTEC OCCITANIEactiveA FLEUR DE PIZZdissolvedAGAPIdissolvedAGRI FRANCEdissolvedAJ LEARN FORMATIONdissolvedALFASSURANCESactiveALI ALLALIactiveALICIA VTCdissolved

+431 more

People with significant control

1 people
NameRoleFromSource
Jia LIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Jia LI (officer) matches PEP Li Jia — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100