DOSSIERS / TLM CARRIERE
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Company dossier

TLM CARRIERE

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-509356440 · 509356440 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TLM CARRIERE
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509356440
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dissolved
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Limited liability company (SARL)
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2019-01-17
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2020-11-30
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LE BOURG, 12380 MONTFRANC
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95.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CARRIEREAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CARRIERE (officer) matches PEP Christophe Carriere — Q66501324. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off