DOSSIERS / TPM
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Company dossier

TPM

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: 894500X2NUD3QOPKS716 · 848975462 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TPM
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848975462
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dissolved
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Limited liability company (SARL)
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2019-03-08
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7 RUE PRINCESSE, 75006 PARIS
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70.22Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MatteiPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100