KYBE — See who's really behind any company

Company dossier

TMS GROUPE

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: FR-791486038 · 791486038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTMS GROUPE

fr_insee

Registration791486038

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-02-01

fr_insee

Registered address11 CHE DES PLATES, 69120 VAULX-EN-VELIN

fr_insee

Industry43.34Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKARIM GAALOULdissolved ALADDIN GOKKAYAdissolved Brahim Tatiactive CONSEIL SYNDICAL L'ALBATROSdissolved DALILA BOUALOUANEdissolved DESIGNIXactive FAROUCK MAKHLOUKAdissolved IBRAHIM GOKKAYAdissolved JEAN PIERRE JEAN-PIERRE ANIESdissolved KARIM BENMERABETdissolved LAILA ERMICHIdissolved MAHMOUD NABLIdissolved MARIANNE HUMBERTdissolved M'HAMED CHOUKIdissolved M NABLIdissolved [ND]active [ND]active [ND]active SAID SI ALIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100