DOSSIERS / TLM AMENAGEMENT
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Company dossier

TLM AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890554876 · 890554876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TLM AMENAGEMENT
fr_insee
890554876
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-02
fr_insee
2023-10-24
fr_insee
4 RUE MAURICE UTRILLO, 92160 ANTONY
fr_insee
49.41A
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0
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDEL RHANI MEKKI DAOUADJIdissolvedASSOCIATION FEMMES RURALES COMORIENNESactiveDYNAMIC GUILLEBAUDactiveFAOUZI JEMALdissolvedFJ DECOdissolvedLUCIEN MAURICE DESGAGESdissolvedMAGINOT MAMBOIdissolvedMANUELA RIKIEL NJIHAdissolvedMARIE BERTHA DESIRdissolvedMARTINE FRANCOISE RENEE CHAUVETdissolvedMOHAMED CHERIFdissolvedMONCEF CHERIFdissolvedMULTI TRANSPORT TPMRdissolved[ND]active[ND]active[ND]active[ND]activeSAIP HAJDARdissolvedSYLVAIN PEREIRAdissolvedTRANSPORT SEGUIactive

+3 more

People with significant control

1 people
NameRoleFromSource
AKILA ZOUHIRIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off