DOSSIERS / T.M.A
← Search
Company dossier

T.M.A

FRANCE · COMPANY · INCORPORATED 2010-05-19
KYBE ID: FR-522552066 · 522552066 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
T.M.A
fr_insee
522552066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-19
fr_insee
2021-07-13
fr_insee
7 RUE DES GUILLEMITES, 75004 PARIS 4
fr_insee
68.20B
fr_insee
€553,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHELE BONARDAdministrateur—France registry
ALEXIS RIEGERDirigeant—France registry
THOMAS RIEGERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off