DOSSIERS / T.P.M.G SERVICES
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T.P.M.G SERVICES

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539830455 · 539830455 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.P.M.G SERVICES
fr_insee
539830455
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dissolved
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Simplified joint-stock company (SAS)
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2012-02-10
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38 RUE DE BERRI, 75008 PARIS 8
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70.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FACKTOdissolved2RCactive3 A HOLDINGdissolved3 H MULTIMEDIAdissolved7 MAJEURdissolvedA2activeABALANCHEactiveABB SOGERdissolvedABDELIS BATIMENTactiveACCENT PARISdissolvedACCESS MEDICAL SANTEdissolvedACHAT VENTE PROdissolvedACH CONSEILSdissolvedA.C.M.I.dissolvedACP MARINEdissolvedACTIF INTERIMactiveACTION MOBILITEdissolvedACTIVE ENTERTAINMENT FRANCEactiveACTIVE PARTNER INTERNATIONALactiveACT TEAM MEDIAdissolved

+1,147 more

People with significant control

1 people
NameRoleFromSource
JIM PrevostAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,167 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100