DOSSIERS / TCF AUDIT ET CONSEILS
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Company dossier

TCF AUDIT ET CONSEILS

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-479767675 · 479767675 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TCF AUDIT ET CONSEILS
fr_insee
479767675
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-08
fr_insee
2024-09-30
fr_insee
2 RUE DE VIENNE, 75008 PARIS
fr_insee
69.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

29 RUE DUFRENOY PARISdissolved3ALTITUDE FUTURE CONSULTINGdissolvedACCUREAUDITdissolvedAGE CONSULTINGactiveAGE PARTENAIRES NCactiveALAIN BESTERdissolvedALCactiveAOE CONSEILSdissolvedASS MOUCHES ET SALMONIDESactiveASTUCE ET ASSOCIESactiveAUDIT CONSEIL FINANCE ET PATRIMOINEactiveAUDREYAFSactiveBARBARA MONTORIOLactiveBELINVEST 1dissolvedBELINVEST 2dissolvedBELINVEST 3dissolvedBELINVEST 4dissolvedBELINVEST 5dissolvedBENEDICTE OLIVIEdissolvedBERNARD CORMIERdissolved

+180 more

People with significant control

1 people
NameRoleFromSource
STEPHANE LambertPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off