DOSSIERS / TMDS
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Company dossier

TMDS

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879455988 · 879455988 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TMDS
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879455988
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dissolved
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Limited liability company (SARL)
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2019-12-04
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5 RUE DE L'EGLISE, PAUGNAT, 63410 CHARBONNIERES-LES-VARENNES
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47.22Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORIAN DE SOUSAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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