DOSSIERS / TMC
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Company dossier

TMC

FRANCE · COMPANY · INCORPORATED 2004-10-12
KYBE ID: FR-479006611 · 479006611 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TMC
fr_insee
479006611
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-12
fr_insee
18 RUE PARMENTIER, 94600 CHOISY-LE-ROI
fr_insee
41.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSLIM KAYAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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