DOSSIERS / TM OTHER
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Company dossier

TM OTHER

FRANCE · COMPANY · INCORPORATED 2024-12-04
KYBE ID: FR-938081916 · 938081916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TM OTHER
fr_insee
938081916
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-04
fr_insee
148 RUE de la Roquette, 75011 Paris
fr_insee
77.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALICE AUBOIRONactiveANNA SAMODANOVAactiveBEST PRICE FOOD MARKETactiveCDD 526dissolvedCM PARTNERactiveCORNUCOPIAdissolvedDNA PARADIS GROUPdissolvedDNA PARTICIPATIONS HMdissolvedFARINE DE L'ESTdissolvedFRAISES 55activeGDL 888dissolvedGROUPE PARADISdissolvedHANOI 17dissolvedHANOI BERCY VILLAGEdissolvedHANOI CA PHE DEVELOPPEMENTdissolvedHANOI OPERAdissolvedINDIAN KITCHENdissolvedJACAR 55dissolvedJAISdissolvedJAMES BUN DEVELOPPEMENTdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
DNA LOUZON PARTICIPATIONSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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