DOSSIERS / TMT IMMO
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Company dossier

TMT IMMO

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833034408 · 833034408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TMT IMMO
fr_insee
833034408
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dissolved
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Real-estate civil company (SCI)
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2017-11-07
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19 ALL DES TILLEULS, LOTISSEMENT LES HAUTS DE KLAM, 57660 MAXSTADT
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68.20B
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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

4 people
NameRoleFromSource
PASCAL ARONICAAdministrateur—France registry
BENOIT ANTOINE JOHN FRANCOIS LEGIEDAMembre du directoire—France registry
ISABELLE ALBERTINE GERMAINE FONTAINEMembre du directoire—France registry
STEPHANE FERRAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100