DOSSIERS / GROUPE TMF
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Company dossier

GROUPE TMF

FRANCE · COMPANY · INCORPORATED 2012-04-12
KYBE ID: FR-750890063 · 750890063 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE TMF
fr_insee
750890063
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-12
fr_insee
37 RUE PAUL SAIN, 84000 AVIGNON
fr_insee
64.20Z
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€5,312,250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADC HOLDINGdissolvedAGAPEdissolvedAIREL PROPRETEdissolvedBARBERINI 2018dissolvedCENTRE SIDERURGIQUE DU VALENCIENNOISdissolvedCREANCEY 2019dissolvedE-MAPIELactiveETS PIERRE CARCANOactiveFINANCIERE ANCO 2015dissolvedFINANCIERE MAGNESdissolvedFINATISactiveGILLES MARIE GEOERGES BALAYdissolvedGROUPE MINERISdissolvedGUERIN LOGISTIQUEdissolvedHDC HOLDINGdissolvedJURISUDdissolvedLE NEUILLYdissolvedMAGNES & COactiveMINERIS ENVIRONNEMENTdissolvedMINERIS MATERIELS MANAGEMENTactive

+31 more

People with significant control

2 people
NameRoleFromSource
TDC HOLDINGDirecteur général délégué—France registry
TELODYSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100