DOSSIERS / TGB
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Company dossier

TGB

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823864806 · 823864806 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
TGB
fr_insee
823864806
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-21
fr_insee
2023-12-19
fr_insee
65 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Companies at this address

883 total

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

102 MODEdissolved2 BFA DECOdissolved2 C-P INGENIERIEdissolved7 ETOILESactiveA (A ATHENA CREATION)dissolvedABC BATdissolvedABC DISTRIBUTIONactiveABDALLAH AGUERCIFdissolvedABDALLAH BEN YEDDERdissolvedABDELAZIZ EL OUEDRANIdissolvedABDELMALEK BELBACHIRdissolvedABDERRAOUF BEN ROMDHANEdissolvedABM BATIMENTdissolvedABR-PROdissolvedA B SactiveACA DISTRIBUTIONdissolvedA.C.CdissolvedACCESS CONSULTINGdissolvedACELEC SARLdissolvedACHOUR AOUANAdissolved

+863 more

Connections

8 links
Shared operator — likely the same administrator
SABTShared officer / director · 9 share thisSARL PRO GSMShared officer / director · 9 share thisRAYANShared officer / director · 9 share thisAGEShared officer / director · 9 share thisFULYA MOBILYAShared officer / director · 9 share thisMA.DEM BATIMENTShared officer / director · 9 share thisSARL JW TPSShared officer / director · 9 share thisBETANCHE FRANCEShared officer / director · 9 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
KEMAL ADEMOVPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 883 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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

Insolvency timeline

1 events
Dissolved / struck off