DOSSIERS / TCG CONSULTING
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TCG CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-980494512 · 980494512 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
TCG CONSULTING
fr_insee
980494512
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-17
fr_insee
23 RUE Jean-Jacques Rousseau, 23 25, 75001 Paris
fr_insee
70.22Z
fr_insee
1
fr_insee
€100
fr_insee

Companies at this address

400 total

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

101010dissolved2AZ TRAVAUX PARISdissolved3A BATIMENTdissolved3A COCdissolved3 A COLORFOREVERdissolved3 A FINANCEdissolved3A FLOdissolved3A POULPOdissolved3F BRAGARIdissolved"3S OPALE"dissolved3S SAINT GERMAINactive404 HUMANdissolvedA ALLO SERVICES 24 24activeA&A PRODdissolvedABRACENA PRODUCTIONdissolvedAD BEAUTYactiveADCdissolvedA.D.G. RENOV SARLdissolvedADN AGENCE DELPHINE NABUCET E.U.R.L.dissolvedADVATYS CONSULTINGdissolved

+380 more

Connections

9 links
Shared operator — likely the same administrator
ACD ACCOUNTINGShared officer / director · 10 share thisNMB CONSULTINGShared officer / director · 10 share thisLUXIMMOShared officer / director · 10 share thisEASYREG 71Shared officer / director · 10 share thisACD GRAND ESTShared officer / director · 10 share thisINEXT EXPERTISEShared officer / director · 10 share thisEASYREGShared officer / director · 10 share thisPOMARIAShared officer / director · 10 share thisSCI ATLANTIQUEShared officer / director · 10 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
NameRoleFromSource
NAZIM TALEBPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NMB CONSULTING · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100