DOSSIERS / TCM 59
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Company dossier

TCM 59

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818461766 · 818461766 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TCM 59
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818461766
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active
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Limited liability company (SARL)
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2016-02-15
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2 RUE PAUL LANGEVIN, 59260 LEZENNES
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96.03Z
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3
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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
FREDERIC TOURNEUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100