DOSSIERS / TSAK
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Company dossier

TSAK

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-840701734 · 840701734 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TSAK
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840701734
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-27
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5 AV ALPHAND, 75016 PARIS
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66.30Z
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€1,724,430
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Companies at this address

72 total

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

ALEXANDRE JACQUES AMBROISE MEYNIELactiveALPHANDdissolvedALPHAND EVENEMENTSdissolvedAL-TAQWAdissolvedANNET VAN HOOFTactiveBATAILLON CONSEILSdissolvedBECHARA TARABAYdissolvedBEXXISdissolvedBGBactiveBLUE HRdissolvedB.M.P.C.dissolvedCANOPEEdissolvedCAP HORNdissolvedCARTIER MEYNIELactiveCHARLES HEDRICH SARLactiveDIEGO FERNANDO SANCHEZ VASQUEZactiveEDITIONS RESPECTONS LA TERREdissolvedELHactiveELISE LATIFY AVOCATactiveEmilie Antociccoactive

+52 more

Connections

5 links
Shared operator — likely the same administrator
SQUARE DUTILLEULShared officer / director · 6 share thisMIOUTIOUNShared officer / director · 6 share thisORLEANS CENTREShared officer / director · 6 share thisBLENDEKAShared officer / director · 6 share thisDECHY FLANDRES HAINAUTShared officer / director · 6 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
DANIEL KurkdjianPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100