DOSSIERS / TMCC HOLDING
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Company dossier

TMCC HOLDING

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821660008 · 821660008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TMCC HOLDING
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821660008
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dissolved
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Civil company
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2016-07-21
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14 RUE DE L’ESCOUVRIER, 95200 SARCELLES
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68.20B
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€1,469,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PORFIRIO TOMEDirecteur—France registry
NATHALIE RAMOSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100