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Company dossier

TG COUVERTURE

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-818163701 · 818163701 · 1 sources

RISK SCORE53HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTG COUVERTURE

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Registration818163701

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-02-01

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Registered address233 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10

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Industry43.91A

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

2KRdissolved 3A SOS PLOMBERIE CHAUFFAGEactive 3 D CONCEPTdissolved ABdissolved ABA BATIMENTdissolved ABC IMPORTdissolved ABDdissolved ABEdissolved AB SERVICESdissolved AC3Pdissolved A.C.Bdissolved ACTIONdissolved ADA CONSTRUCTIONdissolved A.D.J.dissolved A.D.Mdissolved ADP DESIGNdissolved ADP SERVICESactive ADSdissolved AF BATIdissolved AKOdissolved

+491 more

People with significant control

3 people

Name	Role	From	Source
DENIS CHARLES MAZZETTI	Président	—	France registry
IVANKA Bankova	Président	—	France registry
JOEL DAVID MACEDO RIBEIRO	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MP COUVERTURE EURL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100