DOSSIERS / TVM TRANSPORT ET SERVICE
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Company dossier

TVM TRANSPORT ET SERVICE

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-829958362 · 829958362 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TVM TRANSPORT ET SERVICE
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829958362
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-12
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96 BD HENRI BARBUSSE, 78800 HOUILLES
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE PAREL NOUMBISSIAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE NPP TRANSPORT ET SERVICE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100