DOSSIERS / T.C.M.A
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T.C.M.A

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-753295690 · 753295690 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
T.C.M.A
fr_insee
753295690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-17
fr_insee
262 ALL DES COUGOUSSOLLES, C/O ACO, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

28 total
ASTUCE DESIGN 06dissolvedATCdissolvedBI AND CO DECOdissolvedBKDI REALISATIONSdissolvedC.A.E.dissolvedC B ELECdissolvedCONCEPT SECURITE PROTECTIONdissolvedDREAM' SHOWdissolvedENJOY THE WEBdissolvedEVENTS PARTNERSdissolvedGESTION PRIVEE ET ASSISTANCE ADMINISTRATIVEdissolvedG.H. BATIMENT & MENUISERIEdissolvedJPM INVESTdissolvedL'AMOUR DU PAINdissolvedLE RICHMONDactivePROMAPAdissolvedQUALI-RENOV'-SERVICES.dissolvedRB PRO SERVICESdissolvedSARL CARREdissolvedSOCIETE DE PRESTATIONS HONNIBALL ERICdissolved

+8 more

Connections

11 links
Shared operator — likely the same administrator
SARL IDEALMARBREShared officer / director · 12 share thisAMCIShared officer / director · 12 share thisCARREShared officer / director · 12 share thisSCM B.C.G.Shared officer / director · 12 share thisSCI MARTINEZShared officer / director · 12 share thisSCI ST GENESShared officer / director · 12 share this12 IMPASSE LAFAGETTEShared officer / director · 12 share thisLE TREFLEShared officer / director · 12 share thisL.B.M IMMOShared officer / director · 12 share thisL.B.MShared officer / director · 12 share thisL'ENCAS D'AQUI EVENEMENTSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THIERRY FRANCOIS RUIZDirecteur—France registry
CECILE MARTINEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100