DOSSIERS / TD RENOVATION
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TD RENOVATION

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980153118 · 980153118 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TD RENOVATION
fr_insee
980153118
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-19
fr_insee
40 RUE des Blancs Manteaux, 75004 Paris
fr_insee
43.21A
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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

472 total

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

32 CARNOTactive3 D CLICactive4 INSIDEdissolvedAB SERVICESdissolvedACCENTIMactiveADARAdissolvedADILE HELENE AZARIANdissolvedADOdissolvedADRdissolvedADVANTAGE CENTRAL ASIAdissolvedAFENLIGHTactiveAFREFactiveAGALMADANSEactiveAGENCE NATIONAL DE DEBARRASdissolvedAIT-IDIR NORA EURLdissolvedAKASHAdissolvedALCYON PRODdissolvedALEXANDRE ARZUMAN STUDIOdissolvedAlexandre FUENTESactiveA L'IMPRESSIONdissolved

+452 more

People with significant control

1 people
NameRoleFromSource
Mamadou SOWPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100