DOSSIERS / TJ CONSEILS
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Company dossier

TJ CONSEILS

FRANCE · COMPANY · INCORPORATED 2024-08-09
KYBE ID: FR-931866149 · 931866149 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TJ CONSEILS
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931866149
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-08-09
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88 AV de Wagram, 75017 Paris
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00.00Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

12 NORVINSdissolved14 FANTIN LATOURdissolved22 SAINT LOUISdissolved60 LONGCHAMPdissolved66 BIS ROMEdissolvedA2SS BTPactiveALIOTTdissolvedANAdissolvedANGLE BARBUSSEdissolvedANTIBES BOURREAUactiveART CANNESactiveASNIERES RUE DES BASdissolvedAYALONE INVESTISSEMENTdissolvedAZURIMMO 26dissolvedBATIGNOLLES TRANSACTIONSdissolvedBATITERREactiveBENJAMIN SAIDONactiveCDG PROMOTIONactiveCHEMIN DE LA MADELEINEdissolvedCLAUDE JANINE LAIKdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
THIERRY JAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100