DOSSIERS / TMC
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Company dossier

TMC

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751859737 · 751859737 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TMC
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751859737
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dissolved
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Limited liability company (SARL)
fr_insee
2012-06-01
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14 RUE DU VERGER, 91800 BRUNOY
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43.21A
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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

2 people
NameRoleFromSource
HAKIM MECHAABPrésident—France registry
HAKIM MECHAADPrésident—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