DOSSIERS / TPMG
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Company dossier

TPMG

FRANCE · COMPANY · INCORPORATED 2001-03-07
KYBE ID: FR-434879284 · 434879284 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TPMG
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434879284
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dissolved
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Civil company
fr_insee
2001-03-07
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21 AV MAL LECLERC ET DE SA DIVISION, 94380 BONNEUIL-SUR-MARNE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
ADAMShared officer / director · 7 share thisG.S.M.W.Shared officer / director · 7 share thisACTIV'AUTOShared officer / director · 7 share thisM.W.M.Shared officer / director · 7 share thisSCI LA METROPOLITAINEShared officer / director · 7 share thisSCI J.S.T.A.A.Shared officer / director · 7 share thisFM MOTORSPORTShared officer / director · 7 share thisSCI GM ET FILSShared officer / director · 7 share thisSCI LA METROPOLITAINEShared registered address · 8 share thisM.W.M.Shared registered address · 8 share thisSCI GM ET FILSShared registered address · 8 share thisINDIVISION CHABRIERShared registered address · 8 share thisG.S.M.W.Shared registered address · 8 share thisANTHONY MOUYALShared registered address · 8 share thisSCI J.S.T.A.A.Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
WILLIAM EDMONT ALBERT MOUYALDirecteur—France registry
DELPHINE SONIA NICOLE MOUYALDirigeant—France registry
FLORENT ANDRE GEORGES MOUYALDirigeant—France registry
JONATHAN MOUYALDirigeant—France registry
MARIE-CHANTAL MOUYALDirigeant—France registry
MORGANE JACQUELINE SONIA MOUYALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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