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TM SUD CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2007-05-22
KYBE ID: FR-498098052 · 498098052 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TM SUD CONSTRUCTIONS
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498098052
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dissolved
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Limited liability company (SARL)
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2007-05-22
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RECH DE CORNEILLA, 66170 MILLAS
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43.33Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED TAHORPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100