DOSSIERS / TMC CONSULTING
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TMC CONSULTING

FRANCE · COMPANY · INCORPORATED 2025-02-04
KYBE ID: FR-940406549 · 940406549 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TMC CONSULTING
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940406549
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active
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Simplified joint-stock company (SAS)
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2025-02-04
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140 RUE Lecourbe, 75015 Paris
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62.02A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Gheorghe DUMITRACHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100