DOSSIERS / T.M.I.S.
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Company dossier

T.M.I.S.

FRANCE · COMPANY · INCORPORATED 2009-06-04
KYBE ID: FR-512845181 · 512845181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
T.M.I.S.
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512845181
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dissolved
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Real-estate civil company (SCI)
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2009-06-04
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4 RUE DU PRE SAINT GERVAIS, 93260 LES LILAS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LABTONSShared officer / director · 2 share thisEVOLI PATRIMOINEShared officer / director · 5 share thisPI KAPITALShared officer / director · 5 share thisSCI UTTShared officer / director · 5 share thisSCI MATHYSShared officer / director · 5 share thisMILIKA PRESENTES LTDAShared officer / director · 5 share thisMIMIKA PRESENTES LTDAShared officer / director · 5 share thisMIKA PRESENTES LTDAShared officer / director · 5 share thisSCI G.T.I.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
STEPHANIE TANDirecteur—France registry
ISABELLE JIANGDirigeant—France registry
MICHEL TANDirigeant—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