DOSSIERS / TM
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Company dossier

TM

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893190074 · 893190074 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TM
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893190074
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dissolved
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Real-estate civil company (SCI)
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2021-01-21
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3 RTE CHEZ TOUZEAU, 17460 RETAUD
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
CLADAShared registered address · 3 share thisDAVID MASSEShared registered address · 3 share thisGFA DVShared officer / director · 7 share thisESSAMShared officer / director · 7 share thisSCEA CHEZACShared officer / director · 7 share thisCLADAShared officer / director · 7 share thisSARL MASSEShared officer / director · 7 share thisHOLDING FAMILLE MASSEShared officer / director · 7 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
NameRoleFromSource
CLAIRE MONIQUE LUCETTE TOUCHETEAUDirecteur—France registry
DAVID MICHEL ROGER MASSEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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