DOSSIERS / SASU TMT CARS
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SASU TMT CARS

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-949074512 · 949074512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SASU TMT CARS
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949074512
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-31
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8 RUE Gustave Le Bon, 75014 Paris
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45.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELHAMID FARROUHdissolvedAminata Fofana FOFANAactiveATLANA SECURITEactiveAZE & LISSdissolvedBERNARD GEORGES GITTONdissolvedBOWEL KactiveCHARLOT ZUSSMANNdissolvedCHRISTOPHER SABRIactiveFATOUMATA KONTEactiveFXL TRANSPORTSdissolvedJEAN FRANCOIS GAUYACQactiveLES FILMS BLEUSdissolvedLES FILMS BLEUS LIMITEDdissolvedLISS TRANSPORTdissolvedLORENZO GEORGES TUMOINEdissolvedMARIE FRANCE DALLOZdissolved[ND]activePARIS RENOVdissolvedPHILIPPE JEAN CARTIERdissolvedSCI LOINdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
TOUMANI CISSEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100