DOSSIERS / TMH
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Company dossier

TMH

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881398226 · 881398226 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
TMH
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881398226
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active
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Limited liability company (SARL)
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2020-02-07
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207 JARDIN DE L'ARCHE, 92000 NANTERRE
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56.10C
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3
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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

1 people
NameRoleFromSource
I-FANG TSAIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100