DOSSIERS / SK TCM
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Company dossier

SK TCM

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834712333 · 834712333 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SK TCM
fr_insee
834712333
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-17
fr_insee
2023-01-16
fr_insee
37 B RUE DU PROGRES, 93200 SAINT-DENIS
fr_insee
43.21A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

390 total

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

1-XDABactive4GTRANSPORTdissolved5 FRUITS ET LEGUMESdissolved92EdissolvedA2MZdissolvedA.B.SdissolvedA.B.S. BATIMENTdissolvedACAdissolvedACCactiveA.C.LdissolvedACTION CONSEILS SERVICESdissolvedACTION ENERGIEdissolvedACTION VENTES SERVICESdissolvedADLAPdissolvedADORIA BATIMENTdissolvedA E-RENOVactiveAFM RAYONNAGEdissolvedAIMEdissolvedAJS SERVICESdissolvedAKCHAD SERVICESdissolved

+370 more

People with significant control

1 people
NameRoleFromSource
SOUFIANE RHARRABTIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 390 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-24

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif