DOSSIERS / TMC
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Company dossier

TMC

FRANCE · COMPANY · INCORPORATED 2000-04-01
KYBE ID: FR-430204628 · 430204628 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TMC
fr_insee
430204628
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-01
fr_insee
2000-07-11
fr_insee
21 RUE DE FECAMP, 75012 PARIS 12
fr_insee
28.3C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

824 total

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

11 B P MENUISERIE BOIS PVCdissolved2SDactive4Adissolved8 CHEMINSdissolvedAADEMdissolvedA B2 LactiveABC NOUVELLES TECHNOLOGIESdissolvedABDEL HAMID OEIMELdissolvedA B D GdissolvedABEILLE BATINOURactiveABR HOLDINGdissolvedABS ASSIT TECHN BATIMENT INDUST SUPERVISdissolvedACANTHEdissolvedACCESS TECHNOLOGIESactiveA-C-K-EDITIONSactiveACOUST'ISOLdissolvedACTBIdissolvedACTION CONTRE LES SPONDYLARTHROPATHIES FRANCE A.C.S.dissolvedACTUEL DECOR ET CONFORTdissolvedACTUEL FENETREdissolved

+804 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off