DOSSIERS / TEM FERRO
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Partnership dossier

TEM FERRO

FRANCE · PARTNERSHIP · INCORPORATED 2018-10-22
KYBE ID: FR-843264342 · 843264342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEM FERRO
fr_insee
843264342
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-10-22
fr_insee
CHE DU CORPS DE GARDE, 77500 CHELLES
fr_insee
77.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONIO BRESCHIGLIAROdissolvedAURIGAMI GIEdissolvedAUTO ASSISTANCE DEPANNAGEactiveAUXILIAIRE MATERIEL TRAVAUX SUD OUESTdissolvedCHAUDRONNERIE F. GROUX SAdissolvedCOMPTOIR ACHAT VENTE PRODUITS PETROLIERSdissolvedCONSTRUCTION ENTR FERROVIAIREdissolvedDAC EXPORTdissolvedDANIEL DEPORSdissolvedDANIEL PIERRE PAUL VAQUEZdissolvedFERNAND GROUXdissolvedFVFdissolvedGIE BARRAGE DE NACHTIGALactiveGIE GRAND PARIS TRAVAUX FERROVIAIRESdissolvedHUBERT PIRONNINTdissolvedJEAN PIERRE ZUCCONIactiveMPSdissolvedSERGE CONSTANT MAURICE HUTINdissolvedSOCIETE DES MATERIAUX DE CHELLESdissolved

People with significant control

3 people
NameRoleFromSource
CEGELEC MOBILITYDirecteur—France registry
ETFDirecteur—France registry
TSO CATENAIRESDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100