DOSSIERS / TMC 86
← SearchExport PDF
Company dossier

TMC 86

FRANCE · COMPANY · INCORPORATED 2011-09-14
KYBE ID: FR-534517263 · 534517263 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
TMC 86
fr_insee
534517263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-14
fr_insee
327 B AV DE NANTES, 86000 POITIERS
fr_insee
64.92Z
fr_insee
€20,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
TMC 16Shared officer / director · 7 share thisTMC GROUPShared officer / director · 7 share thisSCI SCTMShared officer / director · 7 share thisTMC 16BISShared officer / director · 7 share thisCOUDERE CONSEILSShared officer / director · 7 share thisSCI CDMShared officer / director · 7 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
CORINE JEANNE ALICE MoreauPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-14

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire