DOSSIERS / TMC BAT
← SearchExport PDF
Company dossier

TMC BAT

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921636783 · 921636783 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TMC BAT
fr_insee
921636783
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-23
fr_insee
19 RUE DU MUSEE, 13001 MARSEILLE 1ER ARRONDISSEMENT
fr_insee
43.34Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

13SERVICESdissolvedAbderrahim FekirdissolvedA CIEL OUVERT MARSEILLEactiveAI MAKERdissolvedALLIANCE PEINTUREdissolvedAMINATA SISSOKOdissolvedANAIS ALLAMIdissolvedANIS ZIANIactiveAntonio Jorge DA SILVA MAIAactiveATELIERS DILIGENCEdissolvedBABI GROUPactiveBATI MODERNEactiveBELBELdissolvedBMAdissolvedBNB ECOactiveB-PROdissolvedBrahim SIYAHIAactiveBUSINESS SERVICESdissolvedCAPTEAM BTPdissolvedChamss Eddine MERROUCHIdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
HANANE KOURBABPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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