DOSSIERS / TK HLD
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Company dossier

TK HLD

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908127095 · 908127095 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TK HLD
fr_insee
908127095
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-12-13
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241 RUE DE BERCY, 75012 PARIS
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64.20Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alessia MARINOactiveCLEMENT MARTINactiveDAVID SAUGEactiveDIANEdissolvedDIANE FRANCEdissolvedEBENSELdissolvedELENA STOJCESKAdissolvedEL FORMATIONdissolvedEXPERTISE LANGUESdissolvedINSPHERISdissolvedKARIM NOURAdissolvedLAURA KATHLEEN MELANIE AIELLOactiveLIVELY SOFTWAREdissolved[ND]dissolvedRIM HAMMOUDAdissolvedSAS AEROMISTdissolvedSCI BALIVETdissolvedSCI DE LA MOTTEdissolvedSCI LA MOTTE PICQUET ROULEdissolvedSOCIETE CIVILE IMMOBILIERE LES JARDINS DE VILLIERSdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
THOMAS KrotkinePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100