DOSSIERS / TMC 4 TEMPS
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TMC 4 TEMPS

FRANCE · COMPANY · INCORPORATED 2022-08-03
KYBE ID: FR-918119173 · 918119173 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TMC 4 TEMPS
fr_insee
918119173
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-08-03
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15 LE PARVIS, 92800 PUTEAUX
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96.02A
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6
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€1,000
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Companies at this address

21 total
ALBERT SAYAGdissolvedBANC D ESSAIdissolvedCENTRE DENTAIRE ET PARAMEDICAL DES QUATRE TEMPSdissolvedCS4TdissolvedFOOD STUFFdissolvedFRANCOIS LESCUYERdissolvedIOANA LUPEAactiveKINES LA DEFENSEdissolvedMABENTO QUATRE TEMPSdissolved[ND]active[ND]activePC TECHNOLOGIEdissolvedSCM 20 - LE PARVISdissolvedSECURITE PRIVEE ORLEANAISEdissolvedSELARL DR REICH DENTISTEdissolvedSELARL DU DOCTEUR ALIX SAUVAGNACactiveSELARL DU DOCTEUR FRANCOIS LESCUYERdissolvedSELARL DU DR CYRIL REICHdissolvedSOC DEBORAHactiveSOC SECURITE PRIVEE SAINT QUENTIN GAREdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
WILLIAM DE SOUZAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100