DOSSIERS / TGV ELEC
← SearchExport PDF
Company dossier

TGV ELEC

FRANCE · COMPANY · INCORPORATED 2019-05-10
KYBE ID: FR-850669664 · 850669664 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
TGV ELEC
fr_insee
850669664
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-10
fr_insee
2023-12-05
fr_insee
54 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
43.21A
fr_insee
€6,000
fr_insee

Companies at this address

1,041 total

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

2AB SERVICES PLUSactive2ASK DEPANNAGESactive2B EXPORTactive2MASILdissolved2SP ELECdissolved2Tactive3Wdissolved9 EXPRESSdissolvedA2MactiveA2M SERVICESactiveAA IMPORT EXPORTdissolvedAARPI SANOBER ZAAMCHAdissolvedABDERRAHIM TCHOKHANIdissolvedABE CONCEPTdissolvedAB INFORMATIQUEdissolvedA.B.OdissolvedABR SECURITE PRIVEEdissolvedACAdissolvedACCADIXdissolvedACCESS2TECHdissolved

+1,021 more

Connections

5 links
Shared operator — likely the same administrator
AUM ISOShared officer / director · 6 share thisV KUMAR PROPERTY INVESTMENTS AND SERVICES LTDShared officer / director · 6 share thisELTEN MEDICAL UG (haftungsbeschränkt)Shared officer / director · 6 share thisSHARMA IMMOShared officer / director · 6 share thisVK BATShared 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
VIVEK KUMARPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,041 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

Insolvency timeline

1 events
Dissolved / struck off