DOSSIERS / TMS
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Company dossier

TMS

FRANCE · COMPANY · INCORPORATED 2015-02-04
KYBE ID: FR-809415946 · 809415946 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TMS
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809415946
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dissolved
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Limited liability company (SARL)
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2015-02-04
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3 B RUE CAPRON, 75018 PARIS 18
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81.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIO GradisnikPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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