DOSSIERS / TM IMMOBILIER
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Company dossier

TM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981507742 · 981507742 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TM IMMOBILIER
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981507742
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active
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Real-estate civil company (SCI)
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2023-11-14
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14 RUE du Mont-saint-michel, La Bergerie, 35610 Trans-la-Forêt
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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
Mourad TOUMIDirecteur—France registry
TOUMI MOURADMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100