DOSSIERS / TM INVEST
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Company dossier

TM INVEST

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902906825 · 902906825 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TM INVEST
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902906825
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dissolved
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Civil company
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2021-09-08
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1117 A CHE DU MOULIN A VENT, 31620 BOULOC
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66.19A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-CLAUDE BOLZACCHINIDirigeant—France registry
THIERRY JEAN PHILIPPE MARTYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100