DOSSIERS / TMN
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Company dossier

TMN

FRANCE · COMPANY · INCORPORATED 2009-03-20
KYBE ID: FR-511277402 · 511277402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TMN
fr_insee
511277402
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-20
fr_insee
190 GRANDE RUE, 73700 BOURG-SAINT-MAURICE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GILLES GEORGES ANDRE ESCANDEMembre du directoire—France registry
NICOLAS BRUNO SYLVAIN ESCANDEMembre du directoire—France registry
PERRINE ANNE-MARIE FRANCINE PELICANMembre du directoire—France registry
CLAUDE LOUISE ANTOINETTE JOSEPHINE COSTAPrésident—France registry
PHILIPPE JOSEPH TATOUTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100