DOSSIERS / T.M.R
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Company dossier

T.M.R

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-847609369 · 847609369 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T.M.R
fr_insee
847609369
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-29
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5 RUE GALILEE, 93150 LE BLANC-MESNIL
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILKO DIYANOVPrésident du conseil d'administration—France registry
METIN TIMURPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 296 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100