DOSSIERS / T-DEV
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Company dossier

T-DEV

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-835005968 · 835005968 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
T-DEV
fr_insee
835005968
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-29
fr_insee
2021-03-01
fr_insee
21 B RUE DU SIMPLON, 75018 PARIS 18
fr_insee
74.90B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

825 total

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

2M FIBERdissolved2 S VOYAGESdissolved2SYLAB CONSULTINGdissolved55 GENERAL HOLDINGdissolvedA 2I AIR COMPRIMEactiveAB CONSEILSactiveABC RENOV ASSISTANCE BATIMENT ET CONSEIL EN RENOVATIONdissolvedABDALLAH HARKATdissolvedABD DECORdissolvedABDELAZIZ BOUDJELALdissolvedABDELKRIM BOUABOUDdissolvedA B E LOOKdissolvedAB FRANCEdissolvedABL TRANSPORTSdissolvedABOS SECURITE PRIVEEdissolvedABSYS TEC SARLdissolvedACCORBATdissolvedACHATA CdissolvedACS DEPANNAGEactiveADAM SPORTdissolved

+805 more

People with significant control

1 people
NameRoleFromSource
ANTOINE FirminAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 825 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 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