DOSSIERS / TS FORMATION
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Company dossier

TS FORMATION

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-845152545 · 845152545 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TS FORMATION
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845152545
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-08
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24 RUE LOUIS BLANC, 75010 PARIS
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85.59A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TARIK DjabaliPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 615 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100