DOSSIERS / SARL TMA ROUMAZEILLE
← SearchExport PDF
Company dossier

SARL TMA ROUMAZEILLE

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833596356 · 833596356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SARL TMA ROUMAZEILLE
fr_insee
833596356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-28
fr_insee
45 RUE BASSE, 59800 LILLE
fr_insee
68.20A
fr_insee
€50,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI LE DIEU DE MARCQShared officer / director · 5 share thisSCI VAUBAN LIBERTEShared officer / director · 5 share thisSCP VANDE MEERSCHE VANDERDOODT DELCOURTShared registered address · 5 share thisACTIV'CAPShared registered address · 5 share thisSARL BATMAShared officer / director · 5 share thisABRZShared registered address · 5 share thisSARL BATMAShared registered address · 5 share thisTURENFORMAPLUSShared officer / director · 5 share thisSCM DSVShared officer / director · 5 share thisSELARL ANNE ROUMAZEILLEShared officer / director · 5 share thisDERMALILLEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNE WILLOCQUETPrésident—France registry
BERTRAND ROUMAZEILLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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