DOSSIERS / TMC GROUP
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Company dossier

TMC GROUP

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-801933995 · 801933995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TMC GROUP
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801933995
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dissolved
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Simplified joint-stock company (SAS)
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2014-04-29
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200 RUE SAINT ROCH, 16000 ANGOULEME
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66.19B
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€470,800
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Connections

7 links
Shared operator — likely the same administrator
TMC 16Shared registered address · 2 share thisTMC 86Shared officer / director · 7 share thisTMC 16BISShared officer / director · 7 share thisSCI SCTMShared officer / director · 7 share thisSCI CDMShared officer / director · 7 share thisTMC 16Shared officer / director · 7 share thisCOUDERE CONSEILSShared officer / director · 7 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

1 people
NameRoleFromSource
CORINE JEANNE ALICE MOREAUAdministrateur—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