DOSSIERS / TMF
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Company dossier

TMF

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-801057001 · 801057001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TMF
fr_insee
801057001
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-03-17
fr_insee
41 AV DU PETIT PORT, 73100 AIX-LES-BAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FIKRET TARHANDirecteur—France registry
MEHMET TARHANDirecteur—France registry
ERVAN TARHANMembre du directoire—France registry
MALIKA TARHANMembre du directoire—France registry
NINA FIRYAZ TARHANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100