DOSSIERS / T M B
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Company dossier

T M B

FRANCE · COMPANY · INCORPORATED 2002-09-25
KYBE ID: FR-443559893 · 443559893 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T M B
fr_insee
443559893
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-25
fr_insee
17 LA MUETTE, 17 A 19, 95140 GARGES-LES-GONESSE
fr_insee
45.2B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENGIN KUSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100