DOSSIERS / TMH HOLDING
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Company dossier

TMH HOLDING

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904627429 · 904627429 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TMH HOLDING
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904627429
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-26
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207 JARDIN DE L'ARCHE, APPARTEMENT 912, 92000 NANTERRE
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70.22Z
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€1,000
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People with significant control

2 people
NameRoleFromSource
PIERRICK DUFOURDirecteur général déléguéFrance registry
I-FANG TSAIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100