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TM2C FINANCE

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852506823 · 852506823 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TM2C FINANCE
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852506823
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dissolved
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Civil company
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2019-07-18
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34 RUE DE FONTAINE, 21000 DIJON
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68.20B
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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
MARTINE CARILLONDirecteur—France registry
CHRISTIAN THOMASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN THOMAS (officer) matches PEP Christian Thomas — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100