KYBE — See who's really behind any company

Company dossier

TM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-882015191 · 882015191 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTM TRANSPORT

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Registration882015191

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-02-26

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Registered address8 AV LEO LAGRANGE, 93190 LIVRY-GARGAN

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Industry49.32Z

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Share capital€2,000

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Companies at this address

11 total

AMEL KHIARIdissolved ASMALEC SERVICESdissolved CYRIL BOMBELdissolved MERDHAH MEHRDAD YASSIdissolved [ND]active [ND]dissolved [ND]dissolved PHILIPPE GUSTAVE FRIEDMANNdissolved Terryk MECHOURactive TM GESTIONdissolved

Connections

3 links

Shared operator — likely the same administrator

ALLIANCE TAXI 93Shared officer / director · 4 share this TM GESTIONShared officer / director · 4 share this ROYAL AUTO SERVICESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
TERRYK MECHOUR	Directeur général délégué	—	France registry
TM Gestion	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100