DOSSIERS / TLM MUSIC
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Company dossier

TLM MUSIC

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912510385 · 912510385 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TLM MUSIC
fr_insee
912510385
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-13
fr_insee
BELLEVUE, 97115 SAINTE-ROSE
fr_insee
18.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APM SERVICESdissolvedASSOCIATION DES AGENTS DES COLLECTIVITES 971activeASSOCIATION FOYEactiveASS TAICHIGUADELOUPEactiveAUGUSTINE JOSETTE MORADELdissolvedBATI.CLO.FERROdissolvedBORNEO TRADEdissolvedCARRE MAGIQUEdissolvedCASAGOGOdissolvedCHRISTOPHE ROUELdissolvedCORINE GOUYERactiveCYRIAQUE CEVAdissolvedDAVID JEAN PHILIPPE HANNOAHactiveDENISE MARYdissolvedEDOUARD RICHARD ARNOLINactiveElisa MericqdissolvedENTELECHIE FORMATIONactiveESPACE LOISIRS JEUNESSE 971activeFABRIK A SONSactiveFIRMIN LUCIEN CLAMYdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
TANGUY CLAUDE LOUIS MARIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100