DOSSIERS / TMW IMMO
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Company dossier

TMW IMMO

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952603850 · 952603850 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TMW IMMO
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952603850
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active
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Real-estate civil company (SCI)
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2023-05-17
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30 RUE Capitaine Rene Fonck, 76120 Le Grand-Quevilly
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed TEMAJNITPrésident—France registry
Wissam TEMAJNITPrésident—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