DOSSIERS / TM AUTO
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Company dossier

TM AUTO

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922320411 · 922320411 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TM AUTO
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922320411
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-19
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88 B RUE du Montalieu, 33320 Eysines
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45.11Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUNIR CHAIBDirecteur général délégué—France registry
MC Corp.Président du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T2M AUTO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100