DOSSIERS / TOM & JOHN CONSULTING
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Company dossier

TOM & JOHN CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-10-03
KYBE ID: FR-797671336 · 797671336 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOM & JOHN CONSULTING
fr_insee
797671336
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-10-03
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2 B RUE DUPONT DE L'EURE, 75020 PARIS
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70.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

934 total

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

2D CONSEILactive44 DRIVEdissolved7V ARCHITECTURE ET PAYSAGEdissolvedABC AUTOMOBILEactiveABC INOXdissolvedABC-LIVactiveABC RENOV'dissolvedABDELHAFID BELKEDDARdissolvedABDELKADER BENMERZOUGdissolvedABDELMADJID BENSMAILdissolvedABDERRAHMANE CHABIdissolvedABM SERVICEactiveAB PLUSdissolvedAB RENOVdissolvedACHOUR IDJEROUIDENEdissolvedACVactiveADAM 5activeADDA TRANSPORTSdissolvedADEBOXdissolvedADEL SAKIRdissolved

+914 more

People with significant control

1 people
NameRoleFromSource
CYRIL ThepenierPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100