DOSSIERS / TM.I
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Company dossier

TM.I

FRANCE · COMPANY · INCORPORATED 2012-02-17
KYBE ID: FR-540008869 · 540008869 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TM.I
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540008869
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active
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Civil company
fr_insee
2012-02-17
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607 RUE FELIX TROMBE, TECNOSUD, 66100 PERPIGNAN
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64.30Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHISLAIN PHILIPPE JACKY GAUBERTDirigeant—France registry
MICHEL FRANCOIS ANDRE TOMASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100