DOSSIERS / T F M
← SearchExport PDF
Company dossier

T F M

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903904209 · 903904209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T F M
fr_insee
903904209
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-06
fr_insee
43 RUE CAMBRONNE, 75015 PARIS
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A.F PARISactiveALAIN MESNARDdissolvedARD ORANactiveASSOCIATION ARTISTIQUE & CULTURELLE TCHAKADEactiveASSOCIATION CHRYSOLITHEactiveA.V. ASSURANCEdissolvedAVENGIEactiveCA2CdissolvedCOMITE SOCIAL AIDE LOGEMENTactiveCSCTA DU 15EactiveCTE AIDE EXCEPTION INTELLECTUELS REFUGIEactiveFACdissolvedFLORIANE SALGUESactiveHALO RESTOactiveHELENE CELINE MARIE HECKactiveISAURE MARIE ISABELLE ARMANDE ANDRE DE LA FRESNAYEdissolvedJACOB ELMALEHdissolvedJONATHAN ALLAN TAVARESactiveJULIE ISABELLE ESTHER COHENactiveLAYLA CREATIONactive

+21 more

People with significant control

1 people
NameRoleFromSource
WALID AbouelkheirAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100