DOSSIERS / TECHTERRACES
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TECHTERRACES

FRANCE · COMPANY · INCORPORATED 2024-03-06
KYBE ID: FR-985258409 · 985258409 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TECHTERRACES
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985258409
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active
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Simplified joint-stock company (SAS)
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2024-03-06
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216 BD de la République, 92210 Saint-Cloud
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62.02A
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€500
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Connections

10 links
Shared operator — likely the same administrator
COMPREI GARIMPANDO COMERCIO LTDAShared officer / director · 11 share thisLES POPEYSShared officer / director · 11 share thisXUXU BELEZA COMERCIO DE UTILIDADES LTDAShared officer / director · 11 share thisZOZO COMERCIO UTILIDADES LTDAShared officer / director · 11 share thisSOFARSOLAR RENEWABLE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisLSY Consulting GmbHShared officer / director · 11 share thisMAXIMO TECNOLOGIA E NEW MATERIAIS DE VESTUARIO LTDAShared officer / director · 11 share thisNEWSTAR INTERNATIONAL COMIMPEX SRLShared officer / director · 11 share thisJOYCE ENJOYShared officer / director · 11 share thisRUIMING BUSINESS CO.LTDShared officer / director · 11 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
NameRoleFromSource
Xu TAOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Xu TAO (officer) matches PEP Xu Tao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100