DOSSIERS / TZM
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Company dossier

TZM

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915305080 · 915305080 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TZM
fr_insee
915305080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-07
fr_insee
3 RUE Edouard Manet, 59880 Saint-Saulve
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC LeroyDirecteur—France registry
AKEAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100