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Company dossier

TCV INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912630696 · 912630696 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTCV INVESTISSEMENT

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Registration912630696

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-04-27

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Registered address23 RUE NOLLET, 75017 PARIS

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Industry41.10A

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Share capital€5,000

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Companies at this address

606 total

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

2M TRANSPORTSactive 3K GROUPdissolved 5 SCHOOLactive AAAAAA-ABAQUE ACCOMPAGNEMENT ANALYSE APPRECIATION APTITUDE ET ATTENTIONdissolved ABDELHAMID MEGRESdissolved ABD MONTAGEactive AB FOOD CONCEPTdissolved ABN DECOactive ABNER HADDADdissolved AB RENOVactive A COMME AROMESactive ACTIF ZENdissolved ACTIZ SERVICESactive ADRIEN JOLYdissolved ADVANCED ACADEMYactive AEROEactive AGENCE FRANCAISE SECURITE ET GARDIENNGEactive AGENCE H ARTdissolved AGOSTINHO MANUEL MACHADO VIEIRAdissolved AGOSTINO DE CARVALHOdissolved

+586 more

Connections

1 link

Shared operator — likely the same administrator

PANTHEON PROMOTIONShared officer / director · 2 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

Name	Role	From	Source
TONY Hinfray	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100