DOSSIERS / TVM REGLEMENTS FRANCE SARL
← SearchExport PDF
Company dossier

TVM REGLEMENTS FRANCE SARL

FRANCE · COMPANY · INCORPORATED 2001-09-05
KYBE ID: FR-439142837 · 439142837 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TVM REGLEMENTS FRANCE SARL
fr_insee
439142837
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-05
fr_insee
57 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
66.21Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADRIEN CHARLES DISLAIREdissolvedAGNES SLAGMULDERdissolvedBENJAMIN ELOIactiveBLB ET ASSOCIES AVOCATSdissolvedCANSI 18dissolvedDARGERE PERCHERONactiveEMMANUEL MARIE JOSEP POUJOL DE NOUREWSdissolvedEVANGELOS KOKOTAKISdissolvedEXPERTS & ASSOCIES PATRIMOINEdissolvedFB VILLUPdissolvedFHI FRANCE HOSPITALITY INVESTMENTactiveFRANCOIS PIERRE FRANCactiveGEBEFORdissolvedGESTION PARTICIPATION INdissolvedGROUPE EXPERTS & ASSOCIESdissolvedGROUPE SPAFdissolvedGUY PUECHMAILLEdissolvedH.A.H.C.dissolvedHRISTOS SVARNASdissolvedINFO SECTORISactive

+33 more

People with significant control

5 people
NameRoleFromSource
HENDRIK FRED TreurPrésident—France registry
JACOB HYLLE FeenstraPrésident—France registry
JEROEN Van GrinsvenPrésident—France registry
MICHEL VerwoestPrésident—France registry
WILLEMINA KeenPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100