DOSSIERS / T & M
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Company dossier

T & M

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899130538 · 899130538 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T & M
fr_insee
899130538
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-07
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25 RUE JAMES DE ROTHSCHILD, 60200 COMPIEGNE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAWAF ELOUALJIDirecteur—France registry
MOHAMMED ELOUALJIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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