DOSSIERS / TMBC
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Company dossier

TMBC

FRANCE · COMPANY · INCORPORATED 2018-10-05
KYBE ID: FR-842872533 · 842872533 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TMBC
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842872533
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-10-05
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82 RUE DU DESSOUS DES BERGES, 75013 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS PLEIN-AIR-VACANCES-LOISIRSactiveAU CHAMP DE LA FONTAINEactiveBRIGITTE CLAUDE VIVIERdissolvedISABELLE MARREAUactiveKRZYSZTOF DEKANSKIactiveLES AMIS D'HAMAP-HUMANITAIRE DE PARISactiveMAX LAMANDEdissolvedMIREILLE RENIMELdissolved[ND]active[ND]activeNICOLAS KARLINSKYactivePOUR L AVENIR DE L ART ACTUELactiveQILIN L'ASSOactiveRIRH-RESEAU INTERDISCIPLINAIRE DE RECHERCHES SUR L'HUMOURactiveSAS LES TALENTUEUSESdissolvedS-CASH PAYMENT HOLDINGdissolvedSIDI MOHAMED SANGAREdissolvedSOCIETE D'ANALYSE DE LA TOPIQUE ROMANESQUE - SATORactiveSYND.COPR. 82 R DU DESSOUS DES BERGES PAactiveVIRGINIE GAUTIERactive

+1 more

People with significant control

1 people
NameRoleFromSource
BRUNO GuillonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100