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Company dossier

TM

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-519380117 · 519380117 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTM

fr_insee

Registration519380117

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-01-11

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Registered address12 RUE MARCEL CLERC, 95130 LE PLESSIS-BOUCHARD

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Industry68.20B

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Share capital€260,000

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Companies at this address

13 total

ALEXANDRE JOAKIM SILVAdissolved Camille Vidaldissolved DENIS VERBEKEdissolved DJEMILA BOUBEGTITENdissolved GUILLAUME CAPRO-PLACIDEdissolved LESLIE HELENE GISELE GRANDHOMMEdissolved MELISSA SARAH SEDKAOUIdissolved [ND]active [ND]active [ND]active PEGASUS TRANSPORTSactive YOANN CLAUDEdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI IMANShared officer / director · 2 share this SCI KTShared officer / director · 4 share this SBEGShared officer / director · 4 share this FLEURIEShared officer / director · 4 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

2 people

Name	Role	From	Source
TAHAR TALEB	Directeur	—	France registry
CHOKRI ABID	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100