DOSSIERS / TMI
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Company dossier

TMI

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893658799 · 893658799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TMI
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893658799
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dissolved
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Limited liability company (SARL)
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2021-02-10
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155 RUE des Charmes, 71260 Lugny
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71.12B
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
PAN DRAGON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisTRANSTOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMAŁECKI URBANIAK MALEX SPÓŁKA KOMANDYTOWO-AKCYJNAShared officer / director · 6 share thisMKF-Industries GmbHShared officer / director · 6 share thisLAW & FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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

1 people
NameRoleFromSource
THOMAS MALECKIPrésident—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