DOSSIERS / TSVETKOV ARCHITECTURE
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Company dossier

TSVETKOV ARCHITECTURE

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909643553 · 909643553 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TSVETKOV ARCHITECTURE
fr_insee
909643553
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dissolved
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Limited liability company (SARL)
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2022-01-26
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12 RUE SAINT-LOUIS EN L'ILE, 12-14, 75004 PARIS
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71.11Z
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3
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
KHORS ARCHITECTUREShared registered address · 2 share thisKHORS ARCHITECTUREShared officer / director · 7 share thisDaka Company s.r.o.Shared officer / director · 7 share thisFranklin Café GmbHShared officer / director · 7 share thisEast-West Hostel GmbHShared officer / director · 7 share thisBONBRIDGE ENTERPRISES LIMITEDShared officer / director · 7 share thisTM & CL GmbHShared officer / director · 7 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
DIMITRI TsvetkovPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KHORS ARCHITECTURE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100