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Company dossier

TMW INVEST SA

FRANCE · COMPANY · INCORPORATED 1998-02-02
KYBE ID: FR-418162582 · 418162582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTMW INVEST SA

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Registration418162582

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1998-02-02

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Dissolved2003-12-18

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Registered address5 RUE ROYALE, 75008 PARIS 8

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Industry67.1C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AKNARFactive AUERBACH INTERNATIONALactive BOURIN CONSEILactive CACHAN-PORTE SUDdissolved DAVID BEHARdissolved DELTA GROUP INTERNATIONAL SAactive EQUI ACTIONS ALLEMAGNEdissolved EQUI ACTIONS EUROdissolved EQUI-ACTIONS EUROPEdissolved EQUI-ACTIONS FRANCEdissolved EURL CHENEVIERE 8 COactive FATUIVAdissolved FEREL 3dissolved HYPERION Hdissolved IM GLOBAL FUNDSdissolved J.F BOURINactive LEXIN VERDUNdissolved MICHEL BONGRAND JUNIORS ASSOCIESdissolved MICHEL BONGRAND SAdissolved NFINANCEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-18Dissolved / struck off