DOSSIERS / TMM
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Company dossier

TMM

FRANCE · COMPANY · INCORPORATED 2011-11-16
KYBE ID: FR-537853640 · 537853640 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TMM
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537853640
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dissolved
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Real-estate civil company (SCI)
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2011-11-16
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35 RUE ANDRE DE CHENIER, 21600 LONGVIC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOAQUIM MENDES MOREIRADirecteur—France registry
MARIA DA ROCHA TEIXEIRADirecteur—France registry
SANDRA TEIXEIRA MENDESDirigeant—France registry
SERGIO TEIXERA MENDESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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