DOSSIERS / TMB
← SearchExport PDF
Company dossier

TMB

FRANCE · COMPANY · INCORPORATED 2000-07-07
KYBE ID: FR-432074631 · 432074631 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TMB
fr_insee
432074631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-07
fr_insee
PL DE LA REPUBLIQUE, 36110 LEVROUX
fr_insee
68.20B
fr_insee
€13,270
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE VACHERDirecteur—France registry
Sandrine Karine Claude VACHERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100