DOSSIERS / TKM DIFFUSION
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TKM DIFFUSION

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528888233 · 528888233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TKM DIFFUSION
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528888233
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active
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Limited liability company (SARL)
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2010-12-09
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11 RUE D'ALLEMAGNE, 44300 NANTES
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47.71Z
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6
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€100,000
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Connections

7 links
Shared operator — likely the same administrator
SCI MAYEShared officer / director · 8 share thisSCI MAXIME TShared officer / director · 8 share thisTOUANG KOU MOShared officer / director · 8 share thisPROMO TShared officer / director · 8 share thisSCI PAUL DUBOISShared officer / director · 8 share thisSCI ERIC TShared officer / director · 8 share thisDU 15 MAIShared officer / director · 8 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

1 people
NameRoleFromSource
ANAIS WANGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100