DOSSIERS / TMG CONSTRUCTION
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TMG CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-10-27
KYBE ID: FR-823403134 · 823403134 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TMG CONSTRUCTION
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823403134
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-27
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143 RUE GABRIEL PERI, 93200 SAINT-DENIS
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DURAN FINDIKPrésident du conseil d'administration—France registry
HAMMED SALEEMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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