DOSSIERS / T M G SCI
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Company dossier

T M G SCI

FRANCE · COMPANY · INCORPORATED 2007-05-16
KYBE ID: FR-498022847 · 498022847 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T M G SCI
fr_insee
498022847
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-16
fr_insee
17 ALL BALZAC, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGOSTINHO MONTEIRODirecteur—France registry
BRUNO GOMESDirigeant—France registry
OSCAR COSTA MONTEIRODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AGOSTINHO MONTEIRO (officer) matches PEP Agostinho Monteiro — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100