DOSSIERS / TMVB
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Company dossier

TMVB

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847960804 · 847960804 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TMVB
fr_insee
847960804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-04
fr_insee
3 AV DESIRE DELESALLE, 59290 WASQUEHAL
fr_insee
68.20B
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1
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TMVBfr_insee · 822979027 · active

People with significant control

6 people
NameRoleFromSource
FRANCOIS MOLINARODirecteurFrance registry
MAXIME BREBIONDirecteurFrance registry
NOVINELMembre du directoireFrance registry
TETAERTMembre du directoireFrance registry
VICTOR VALTONPrésidentFrance registry
YOANN TETAERTPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100