DOSSIERS / TCM EXPRESS 31
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TCM EXPRESS 31

FRANCE · COMPANY · INCORPORATED 2020-09-23
KYBE ID: FR-889314761 · 889314761 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TCM EXPRESS 31
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889314761
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dissolved
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Limited liability company (SARL)
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2020-09-23
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41 RUE DE LA DECOUVERTE, CS 37621 - BATIMENT INNOPARC A, 31670 LABEGE
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49.41B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHDI CHEBLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100