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Company dossier

GROUPE TMC FINANCE

FRANCE · COMPANY · INCORPORATED 2012-10-17
KYBE ID: FR-788421824 · 788421824 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGROUPE TMC FINANCE

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Registration788421824

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-10-17

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Registered address122 RUE DE SOLFERINO, 59000 LILLE

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

14 BETTIGNIESactive 191-195 GAMBETTAdissolved 297 GAMBETTAdissolved 29 ROYALEdissolved 366 RUE GAMBETTAdissolved ABSdissolved ADMAXdissolved ADMSdissolved ADT INVESTdissolved ALdissolved BA FINANCEdissolved CALA ROSSAactive CHAON 1dissolved D2Adissolved DU 165 RUE COLBERTdissolved FINANCIERE DU WESTdissolved GAUTHIER DE CHATILLONdissolved G.I.Cdissolved GTMCdissolved GUIMAXdissolved

+104 more

People with significant control

1 people

Name	Role	From	Source
MATTHIEU SERGENT	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100