DOSSIERS / TAM2S
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Company dossier

TAM2S

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-948941505 · 948941505 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TAM2S
fr_insee
948941505
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-02-16
fr_insee
3 IMP des Grands Vals, 78520 Limay
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
AM PLOMBERIE 78Shared officer / director · 4 share thisA2M INVESTShared officer / director · 4 share thisSANITAIRE CHAUFFAGE DU MANTOISShared officer / director · 4 share thisGS INVESTShared officer / director · 7 share thisTGPCShared officer / director · 7 share thisPLOMBERIE CHAUFFAGE DE LOUESTShared officer / director · 7 share thisMerlin Baustoffe Odw. GmbHShared officer / director · 7 share thisG.S.EShared officer / director · 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

2 people
NameRoleFromSource
Giuseppe TROVATODirecteur—France registry
Usman ATIQ MALIKDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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