DOSSIERS / TMFIBER
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TMFIBER

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833553472 · 833553472 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TMFIBER
fr_insee
833553472
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-27
fr_insee
2021-06-08
fr_insee
21 B RUE DU SIMPLON, 75018 PARIS 18
fr_insee
43.21A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

825 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M FIBERdissolved2 S VOYAGESdissolved2SYLAB CONSULTINGdissolved55 GENERAL HOLDINGdissolvedA 2I AIR COMPRIMEactiveAB CONSEILSactiveABC RENOV ASSISTANCE BATIMENT ET CONSEIL EN RENOVATIONdissolvedABDALLAH HARKATdissolvedABD DECORdissolvedABDELAZIZ BOUDJELALdissolvedABDELKRIM BOUABOUDdissolvedA B E LOOKdissolvedAB FRANCEdissolvedABL TRANSPORTSdissolvedABOS SECURITE PRIVEEdissolvedABSYS TEC SARLdissolvedACCORBATdissolvedACHATA CdissolvedACS DEPANNAGEactiveADAM SPORTdissolved

+805 more

People with significant control

2 people
NameRoleFromSource
MASSINISSA MahioutDirecteur général délégué—France registry
ANIS TimsiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 825 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off