DOSSIERS / TMC - TRANSPORTS ET MATERIAUX DE CONSTRUCTIONS
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Company dossier

TMC - TRANSPORTS ET MATERIAUX DE CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2000-10-03
KYBE ID: FR-433053402 · 433053402 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TMC - TRANSPORTS ET MATERIAUX DE CONSTRUCTIONS
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433053402
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dissolved
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Simplified joint-stock company (SAS)
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2000-10-03
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2014-10-14
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32 AV FOCH, 57730 FOLSCHVILLER
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46.73A
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL SCHNEIDERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL SCHNEIDER (officer) matches PEP Pascal Schneider — Q66501130. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off