DOSSIERS / TMF
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Company dossier

TMF

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842684862 · 842684862 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TMF
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842684862
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-28
fr_insee
2022-07-26
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15 AV NOBEL, 92390 VILLENEUVE-LA-GARENNE
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49.41A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES RICHARDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES RICHARD (officer) matches PEP Jacques Richard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES RICHARD (officer) matches PEP Jacques Richard — Q66500990. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off