DOSSIERS / TMD PLOMBERIE
← SearchExport PDF
Company dossier

TMD PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911636439 · 911636439 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TMD PLOMBERIE
fr_insee
911636439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-29
fr_insee
10 RUE DU MAS DE MERLE, LOT LE PIGEONNIER, 34570 SAUSSAN
fr_insee
43.22A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID BOUDJAJPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100