DOSSIERS / TMD TRANSPORT
← SearchExport PDF
Company dossier

TMD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920622859 · 920622859 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TMD TRANSPORT
fr_insee
920622859
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-20
fr_insee
35 RUE DES CAILLOUX, 92110 CLICHY
fr_insee
49.41B
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,381 total

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

2CIdissolved2H DRIVEdissolved2K SOLUTION SERVICE ET LOGISTIQUEdissolved3Pdissolved3R DIFFUSIONdissolved4 TUNES SERVICESdissolvedA2GdissolvedA4 SECURITE PRIVEEactiveABC COURSdissolvedA B C DdissolvedABDELAZIZ CHABBIdissolvedABDELGHANI MEGHZOUCHENEdissolvedABDELGHANI MOULAactiveABDELHADI CHOUGARdissolvedABDELHAK HANNATactiveABDELKADER HACHEMIactiveABDELKARIM ALLAIdissolvedABDELKARIM BOUHADOUACHEdissolvedABDELKRIM BENHACINEdissolvedABDELMADJID BAICHEdissolved

+1,361 more

People with significant control

1 people
NameRoleFromSource
TARIK OUBELAIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,381 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100