DOSSIERS / TEMA
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Company dossier

TEMA

FRANCE · COMPANY · INCORPORATED 2000-06-29
KYBE ID: FR-431937283 · 431937283 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEMA
fr_insee
431937283
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-29
fr_insee
2 AV AUGUSTE WICKY, 68100 MULHOUSE
fr_insee
46.69B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIS CUPERLIERactiveANNE CHARLOTTE ROYdissolvedChiara PIROTTAactiveCIPdissolvedCLAUDE RENE FREDERIC BECHTdissolvedDAVIS - IRSdissolvedDECO CONCEPTdissolvedETIENNE PIERRE COLSONdissolvedFERNAND SAUTERdissolvedG.T.V. H.R. GRT TRANSPORT VOYAG HT RHINdissolvedJOSETTE DAHANdissolvedJOSIANE RAYMONDE TONNELIERdissolvedLOUBNA ZEGMOUTdissolvedLOZA SARLdissolvedMARIE-CHANTAL GRUTERSactiveMARIE LOUISE GROBdissolvedMARLENE JACOBERGER-KLINGERactiveMICHEL DECKERdissolved[ND]active[ND]active

+16 more

People with significant control

2 people
NameRoleFromSource
IUORI SAAKYANPrésident—France registry
NATALIA IVANOVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100