DOSSIERS / TFIG CONSULTING
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TFIG CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921449690 · 921449690 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TFIG CONSULTING
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921449690
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dissolved
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Limited liability company (SARL)
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2022-11-16
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254 RUE LECOURBE, 75015 PARIS
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70.22Z
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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

57 total

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

AD2LdissolvedADDEUMdissolvedAJMdissolvedAJM ASSOCIESdissolvedAJM EXPERTISEactiveAMVdissolvedBARBES STUDIOactiveBERNARD VIVIERactiveCATHERINE PUZENATdissolvedCLUB PARTICIPATION ET PROGRESactiveCNCPTS ITactiveDAREXPORTactiveDDCO HOLDINGactiveDOMAINE DE LA BALANDRANEactiveDOUGLAS DUTTON SASUactiveDU POLATOUCHEactiveEKATERINA SERGUEIVNA SYSSOEVAdissolvedEL SOLdissolvedEL SOL HOLDINGdissolvedFELIS TEAMdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
LOUISE EVA SoubrierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100