DOSSIERS / TNM
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Company dossier

TNM

FRANCE · COMPANY · INCORPORATED 2004-03-04
KYBE ID: FR-452424211 · 452424211 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
TNM
fr_insee
452424211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-04
fr_insee
637 AV Gabriel Péri, 83470 Saint-Maximin-la-Sainte-Baume
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AXIOMEdissolvedCARPE DIEMdissolvedCICA CONSEILSactiveCOURTINE SPGdissolvedDELTA AZUR DEVELOPPEMENTactiveEUROGREEN MARITIMEdissolvedGREEN SHIPPING HOLDINGactiveISABELLE TINTURIERactiveMONTRIANT IMMOBILIERactiveQUID NOVIactiveSARDEXdissolvedSARL MELODIMactiveSCI CAP JUBYdissolvedSCI LE LOTUS BLANCdissolvedSCI LESBROS RENAISSANCEactiveSCI LES CLEMATITESactiveSOCIETE D INVESTISSEMENT FREDERIC SAUVAGEdissolvedUTOPIAdissolvedVOLTIMdissolvedWHITE PROPERTY INVESTMENTSactive

+1 more

People with significant control

3 people
NameRoleFromSource
NICOLAS JOSEPH BLANCDirecteur—France registry
ALESSANDRO DAVID PAUL BLANC-MALDARIDirigeant—France registry
GERARD BLANCPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100