DOSSIERS / SARL TCM
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Company dossier

SARL TCM

FRANCE · COMPANY · INCORPORATED 1990-02-19
KYBE ID: FR-353266083 · 353266083 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL TCM
fr_insee
353266083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-19
fr_insee
2020-09-08
fr_insee
52 AV DU 8 MAI 1945, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALLIANCE PARTICIPATIONSactiveEKLOSIAdissolvedFINANCIERE MJactiveHIRUKI COMMUNICATIONactiveINTER'IN BAYONNEactiveJEAN-LUC CROSAdissolvedLA CERISAIEactiveLE CRETET DES FILLESdissolvedMARINA MENDESdissolvedMJ CONTRACTINGactiveMJ DEVELOPPEMENT - AQUITAINEactiveMJ DEVELOPPEMENT-ILE-DE-FRANCEactiveMJ DEVELOPPEMENT - IMMOBILIER & INVESTISSEMENTdissolvedMJ DEVELOPPEMENT-MEDITERRANEEactiveMJ-GSactiveMJ-KAPactiveMJ & PARTNERactiveROCdissolvedSAS MJ F&BactiveSCCV 1313 EUROPEactive

+40 more

People with significant control

2 people
NameRoleFromSource
MARINA MENDESAdministrateur—France registry
JEAN-LUC CROSAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off