DOSSIERS / TM NETTOYAGE
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Company dossier

TM NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929695492 · 929695492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TM NETTOYAGE
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929695492
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active
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Limited liability company (SARL)
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2024-06-11
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8 RUE de la Convention, 93230 Romainville
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81.21Z
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€500
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Connections

9 links
Shared operator — likely the same administrator
TRANS KROZMAShared officer / director · 4 share thisT E B ENERGIEShared officer / director · 4 share thisNLM CONSULTINGShared officer / director · 4 share thisAGENCE OShared registered address · 7 share thisULTRA ARCHIVESShared registered address · 7 share thisSCI LM DU 37 AVENUE D'ITALIEShared registered address · 7 share thisPIERRE SALLESShared registered address · 7 share thisMARIE JOSEPHE CARTRONShared registered address · 7 share thisRAMIA ILLIASShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOUSSA TIKBRATINEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100