DOSSIERS / TSM TRANSPORTS
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TSM TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911638120 · 911638120 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TSM TRANSPORTS
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911638120
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-22
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27 AV DU GENERAL DE GAULLE, RESIDENCE LES FOUGERES BAT F 18, 77210 AVON
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49.32Z
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€500
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Connections

5 links
Shared operator — likely the same administrator
PIZZA ONEShared officer / director · 2 share thisSHA IMMOShared officer / director · 5 share thisSIAA Advisors s.r.o.Shared officer / director · 5 share thisFarzand General Trading s.r.o.Shared officer / director · 5 share thisLUXURY NIGELLEShared officer / director · 5 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
HARIS AKRAM MOHAMMADPrésident du conseil d'administration—France registry
HARIS MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100