DOSSIERS / TMC FRANCE PACA
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Company dossier

TMC FRANCE PACA

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-844539932 · 844539932 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TMC FRANCE PACA
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844539932
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-11
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240 RUE EVARISTE GALOIS, 06410 BIOT
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71.12B
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20
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELOITTE & ASSOCIESDirigeant—France registry
ROGIER WOUTER VAN BEEKDirigeant—France registry
LERINS MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TMC FRANCE OUEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100