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Company dossier

TMCI PADOVAN FRANCE

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832415590 · 832415590 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTMCI PADOVAN FRANCE

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Registration832415590

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-10-02

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Registered address37 AV LEDRU-ROLLIN, 37-39, 75012 PARIS

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Industry46.69B

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Share capital€20,000

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Companies at this address

84 total

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

ABIOMED SARLdissolved ADAGIO ADVISING GROUPdissolved ALFA MEDIAactive AMAZING DIGITAL STUDIOSdissolved BESTPRHACTICEactive BOUQUET.AIdissolved BUSINESS SYSTEMdissolved CACAO PARISdissolved CENTRE DE FORMATION DU TEMPS PARTAGE - CFTPdissolved CEPTALISdissolved CLAMAGERAN EXPOSITIONSdissolved CLIMBING GENIEdissolved CT JMactive DATEXAdissolved DE BOUCHE A OREILLEactive DTECHdissolved E.C.D.T.dissolved E-DEVWEBdissolved ENERGYFOG SYSTEMSdissolved EVOLUTIVE PARISdissolved

+64 more

Connections

1 link

Shared operator — likely the same administrator

IMA KILIAN Verwaltungs GmbHShared 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

Name	Role	From	Source
NICOLA Maron	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100