DOSSIERS / TCE EXPANSION PARIS
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TCE EXPANSION PARIS

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531162006 · 531162006 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
TCE EXPANSION PARIS
fr_insee
531162006
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-22
fr_insee
14 RUE CHARLES V, 75004 PARIS
fr_insee
74.10Z
fr_insee
1
fr_insee
€22,900
fr_insee

Companies at this address

736 total

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

01REPAIRdissolved2080 DIGITALdissolved23-23 CONSULTINGactive2VF INVESTdissolved321 KABOOM COMMUNICATIONdissolved3P OPTIMISATIONactive3WPROJETSdissolved7TRACKSdissolvedA141dissolvedAABA COURTAGESactiveACCENT CONSTRUCTION 68activeACE MOTO TRANSPORT SERVICESdissolvedAD CONSULTINGactiveADD-ON ITdissolvedADEL CHERIFIactiveADEONAdissolvedADVENWORKSdissolvedADWNISdissolvedAENKEIactiveAGENCE DE DESIGN ARTISTIQUEdissolved

+716 more

Connections

1 link
Shared operator — likely the same administrator
SCI DE LA CUREShared officer / director · 2 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
CHRISTIANE JolivetAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100