DOSSIERS / TMT LOGISTIC
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Company dossier

TMT LOGISTIC

FRANCE · COMPANY · INCORPORATED 2026-04-23
KYBE ID: FR-104153077 · 104153077 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TMT LOGISTIC
fr_insee
104153077
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active
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Simplified joint-stock company (SAS)
fr_insee
2026-04-23
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17 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE
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49.41B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

65 ROUTE DE PONTOISEdissolvedA3E CONSULTINGdissolvedABDESLAM MOHELLEBIdissolvedADELIA HOLDINGdissolvedADEL OUARDANIactiveALAIN WERNOdissolvedAMS ENERGYdissolvedANASSE El moutanabbiactiveANIS BILLAL SEDDIK EL HADJdissolvedANTOINE MOESTUSdissolvedAZAT FILMSactiveBYBEN CHARLESdissolvedCLAUDE JOUANdissolvedDIDIER JERAN NICOLdissolvedDONEactiveELBE CONSEILactiveEL MEHDI KAMELdissolvedEVOLUTIONactiveFASHION CAREactiveFLORIAN GRAULEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100