DOSSIERS / HOLDING TMI
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Company dossier

HOLDING TMI

FRANCE · COMPANY · INCORPORATED 2016-01-05
KYBE ID: FR-817559982 · 817559982 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING TMI
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817559982
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active
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Simplified joint-stock company (SAS)
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2016-01-05
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26 RUE BAPTISTE MARCET, 44570 TRIGNAC
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70.10Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMUEL MICHEL CHRISTIAN CLAUDEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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