Key facts
dissolvedTKD CONSULTING
fr_insee
909094799
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-14
fr_insee
31 AV LEONARD DE VINCI, 92400 COURBEVOIE
fr_insee
62.02A
fr_insee
€100
fr_insee
Company dossier
TKD CONSULTING
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalALESSANDRA GIANNOTTAALEX'SCHRISTIAN BERNARD ANDRE MORINFrédéric LegrosHM TRANSPORTS EXPRESSJAMAL BOUFADELJAMES BRUCE KANEKHALDOUN SERHALLUCIANNE MARIE MELLIORMO CONSULTINGMOHAMED MAGAJI[ND][ND][ND]NICOLAS KHALDOUN SERHALRAMY MAHFOUZSHEYLA ELIANA FELIX FLORESSODETIX IT CONSULTINGTECHYCLOUDYacine Akkouche
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MEHDI BERRADA | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100