DOSSIERS / TVK FINANCE
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Company dossier

TVK FINANCE

FRANCE · COMPANY · INCORPORATED 2004-03-22
KYBE ID: 969500VQX5ESTYSL4930 · 452705072 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TVK FINANCE
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452705072
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dissolved
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Simplified joint-stock company (SAS)
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2004-03-22
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2022-06-28
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14 B RUE DARU, 75008 PARIS 8
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70.22Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3JdissolvedCABINET CASSO & CIEdissolvedCABINET MALLETdissolvedCASSO ASSISTANCE PREVENTIONdissolvedCASSO FORMATIONdissolvedCIVEM PLUSdissolvedEMAUX DE BRIAREactiveFINANCIERE COURCELLESdissolvedFINANCIERE DARUdissolvedJLM CONSEILdissolvedMIKADOZdissolvedNTT DATA FRANCEdissolvedSANTEDIAactiveSCI CARNOTdissolvedSCI DU 143 145 R MARECHAL LECLERCdissolvedSCI LA FONTAINEdissolvedSCI LES HAUTS DE BORMESdissolvedSCI MAISON DIEUdissolvedSCI POUCHETdissolvedSCI VOLTAJEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE AntkowiakPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off