DOSSIERS / TKLTM PARTICIPATIONS
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Company dossier

TKLTM PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2017-12-16
KYBE ID: FR-834041246 · 834041246 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TKLTM PARTICIPATIONS
fr_insee
834041246
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dissolved
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Civil company
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2017-12-16
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76 AV Charles de Gaulle, 60260 Lamorlaye
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64.20Z
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€934,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
THIERRY ERNEST ALAIN BERNARDDirecteurFrance registry
KARINE VIVIANE MOREAUDirigeantFrance registry
LAETITIA ALEXIA AUDREY BERNARDDirigeantFrance registry
MATHYS THOMAS GUILLAUME BERNARDDirigeantFrance registry
THOMAS NICOLAS JEREMY BERNARDDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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