KYBE — See who's really behind any company

Company dossier

TLM SERVICES

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848456307 · 848456307 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTLM SERVICES

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Registration848456307

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-19

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Dissolved2023-01-16

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Registered address12 ALL DUMONT D URVILLE, 93600 AULNAY-SOUS-BOIS

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Industry41.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDENAIME KHALOUAdissolved AD TRANSERVICESdissolved AHMED ZAOUCHdissolved BOUZID MEGUELLATIactive CAP24 FORMATIONactive COM . TELdissolved Diallou KEITAactive HAMZA ALAMI BENHALIMAactive hibert bazileactive KUB CHALEURdissolved MADUDU CHANTRY BUAdissolved MANGO CINDY BUAactive MOHAMED ZAOUCHEdissolved MOUBAREK BENBARAdissolved MOUNIR BAHMOUdissolved NASSIM KOUTIdissolved [ND]active [ND]dissolved RACHID ZAOUCHEdissolved REGINAL BAZILEdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
VADIM Salm	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-01-16Dissolved / struck off