DOSSIERS / TMP
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Company dossier

TMP

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-850220070 · 850220070 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TMP
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850220070
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active
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Simplified joint-stock company (SAS)
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2019-04-24
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9 RUE des Maraichers, 95130 Franconville
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43.34Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHMOOD TARIQPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MAHMOOD TARIQ (officer) matches Tariq MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100