DOSSIERS / TMC
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Company dossier

TMC

FRANCE · COMPANY · INCORPORATED 2018-08-23
KYBE ID: FR-837629658 · 837629658 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2FinancialsSources

Key facts

dissolved
TMC
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837629658
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-23
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43 RUE LA FAYETTE, 75009 PARIS
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70.22Z
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€3,350
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Companies at this address

64 total

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

ALAIN JEAN-MARIE PHILIPPE OGILVIEdissolvedARPOL PLUSdissolvedASSOCIATION BURLOTTO SEPactiveASSOCIATION DU CENTRE DENTAIRE COSEM MAGENTAactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM ATLASactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM AUBERactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM EVRY 2activeASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM MIROMESNILactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM ORLEANSactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM ORLEANS CENTREactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM SAINT LAZAREactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM SAINT MICHELactiveAU COMPTOIR THAIdissolvedAVALIA LFdissolvedBAFFETTOactiveBEN&MAX RESTAURATIONactiveBURLOTTOactiveBURO BCdissolvedCE AVOCATactiveCEDRIC BURLOTTOactive

+44 more

Connections

14 links
Shared operator — likely the same administrator
SC TAXIShared officer / director · 8 share thisSCI REUILLY 1820Shared officer / director · 8 share thisSELARL CHEKROUNShared officer / director · 8 share thisSCI YELEDShared officer / director · 8 share thisSHIRAShared officer / director · 8 share thisSCI DU 6 RUE PELLEPORTShared officer / director · 8 share thisSCI CHEKMAZALShared officer / director · 8 share thisNAKACHE & FILSShared officer / director · 10 share thisCABINET DENTAIRE DOCTEUR ISABELLE CHEKROUNShared officer / director · 10 share thisSCI CHENShared officer / director · 10 share thisSCI BINAHShared officer / director · 10 share thisSCI CHATENAY 26Shared officer / director · 10 share thisVERDIERShared officer / director · 10 share thisPOURQUOI PAS ?Shared officer / director · 10 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

5 people
NameRoleFromSource
ISABELLE NAKACHEDirecteur général délégué—France registry
ROLAND TORDJMANDirecteur général délégué—France registry
SALOMON MIMRANDirecteur général délégué—France registry
CemedisPrésident du conseil d'administration—France registry
SERGE CHEKROUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2020€117,769€12,711€695,989—
2019€72,000€-3,522€621,031—
From official financial statements filed with the registry.