DOSSIERS / TM EXPERTS
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Company dossier

TM EXPERTS

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-512243015 · 512243015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TM EXPERTS
fr_insee
512243015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-22
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94 RUE Rouget de Lisle, 92150 Suresnes
fr_insee
62.02A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alice Charlotte GrafactiveAX-ONEdissolvedCOMPTOIR IMPORT DISTRIBUTION ELECTRIQUEdissolvedCOPR 94 RUE ROUGET DE LISLEactiveDECO BATdissolvedhippolyte Valet--Solmy Fauque de JonquièresactiveINDIVISION BOUCHARD - NDJAMPOUOPactiveINSTITUT SPECIALISAT INFORMATIQ GESTIONactiveKIMIA-AYA PRODdissolvedLIGNEAU DAIGRE INDIVISIONdissolvedMAMOMBAdissolvedMAMOMBA LABSactiveMOHAMED EL AMINE DAIFFIdissolved[ND]active[ND]active[ND]dissolvedQUARTZactiveSCI DU 94 RUE ROUGET DE LISLEdissolvedTOUCANdissolved

People with significant control

1 people
NameRoleFromSource
TOKOTSHO MUTAMBUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100