DOSSIERS / TM
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Company dossier

TM

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910199264 · 910199264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TM
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910199264
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dissolved
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Real-estate civil company (SCI)
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2022-02-10
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36 RUE DE LA PAIX, 77170 SERVON
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
TAXI VERTShared officer / director · 3 share thisPOINT.CAR SERVICES AUTOMOBILESShared officer / director · 3 share this[ND]Shared registered address · 4 share thisAMBULANCES YES ASSISTANCESShared registered address · 4 share thisTS 94Shared registered address · 4 share this2 YShared officer / director · 7 share thisYES AMBULANCESShared officer / director · 7 share thisTS 94Shared officer / director · 7 share thisAMBULANCES LIBERTE BREVANNAISEShared officer / director · 7 share thisBRASSERIE NEUVILLEShared officer / director · 7 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

2 people
NameRoleFromSource
MASSINISSA AIT KHELIFAMembre du directoire—France registry
MOURAD AIT KHELIFAMembre du directoire—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