DOSSIERS / TCLD
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Company dossier

TCLD

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912129871 · 912129871 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TCLD
fr_insee
912129871
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-05
fr_insee
52 RUE D'EMERAINVILLE, 77183 CROISSY BEAUBOURG
fr_insee
61.90Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

705 total

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

2A DISdissolved2G TRANSactive2 JS TRANSPORTdissolved2MFUSIONactive2PFD INVESTISSEMENTSdissolved3 F FERMETURESactiveABH GROUPEactiveAB TRANSPORTactiveAC 2+dissolvedAC2A CONSEILdissolvedAC2A GESTIONdissolvedACIDdissolvedA (COMPAGNIE HOSTE)dissolvedACTION CYNOPHILE SECURITE 77activeACTIVE PERFORMANCEactiveACTUAL COMMUNICATIONdissolvedADRIEN RAPHAEL CARAdissolvedAEMdissolvedA.F.I SERVICESdissolvedAGENCEMENT POSE SERVICE 2dissolved

+685 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC DJABOUABDALLAHPrésident—France registry
THOMAS CHARMEUXPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 705 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100