DOSSIERS / T.C.M.I.
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Company dossier

T.C.M.I.

FRANCE · COMPANY · INCORPORATED 2002-05-23
KYBE ID: FR-442190799 · 442190799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
T.C.M.I.
fr_insee
442190799
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-23
fr_insee
8 RUE DE BALZAC, 37000 TOURS
fr_insee
28.3C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

401 total

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

37 MARKETdissolved3Bdissolved3EME MILLENAIRE-UN ART DE VIVREactive7 EDITIONSdissolvedA2CactiveA3DIMdissolvedABDactiveABL COMMUNICATIONactiveA.C. AUTOS CONSULTINGactiveACC ACCROCHE-COEUR CONSEILactiveACCISERVICESdissolvedACCOMPAGNEMENT-SERENITE-TRANSPORT-FRANCEactiveACD - AUDIT CONSEILS DIAGNOSTICSdissolvedA CIEL OUVERT AURELIEN HECQUETdissolvedACS RESSOURCES HUMAINESdissolvedACTION SERVICESdissolvedA D E N C O MactiveAF AUTOMOTIVEdissolvedAGENCE MOTIactiveAGENCIMMO.COMdissolved

+381 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 401 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100