DOSSIERS / TSK AUTOMOBILE
← SearchExport PDF
Company dossier

TSK AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2017-12-16
KYBE ID: FR-834038028 · 834038028 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
TSK AUTOMOBILE
fr_insee
834038028
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-16
fr_insee
43 AV DE L'EUROPE, 95330 DOMONT
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Companies at this address

24 total
ASCOMdissolvedASN BATIMENTdissolvedCONSTRUCTION BOIS GREEN HOUSEdissolvedDOB CONSTRUCTIONdissolvedELECSIRdissolvedEXXEN TRANSPORTactiveFINANCIERE EUROPEdissolvedIMT CONSULTINGdissolvedJPS NEGOCE SASdissolvedKASUSdissolvedKOMAX FRANCEdissolvedLE STUDIO PRIVEactiveMAISON & VISION ILE DE FRANCEdissolvedMSBdissolvedN 2R NEGOCE REVALORISATION RECYCLAGEdissolvedRDR BATIMENTdissolvedREMY BELLOTdissolvedSASU GENERAL SECURITYdissolvedSCI FG 2018dissolvedSIMONA SAactive

+4 more

Connections

7 links
Shared operator — likely the same administrator
SASU CHAMBLY RESTAURATIONShared officer / director · 8 share thisSARL HSMShared officer / director · 8 share thisLEVISShared officer / director · 8 share thisSK INVESTShared officer / director · 8 share thisYEL AUTOMOBILEShared officer / director · 8 share thisIL CAPRICCIO LIVRY GARGANShared officer / director · 8 share thisSASShared officer / director · 8 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
SERKAN KODASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YEL AUTOMOBILE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100