DOSSIERS / TMF
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Company dossier

TMF

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-823215231 · 823215231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TMF
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823215231
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-20
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31 RUE DES ROTONDES, 21000 DIJON
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43.12A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC COMMINSOLIPrésident du conseil d'administration—France registry
NICOLAS PIERREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100