KYBE — See who's really behind any company

Company dossier

TMH CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-981724974 · 981724974 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTMH CONSTRUCTION

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Registration981724974

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2023-12-19

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Registered address455 RTE de la barque, 74130 Contamine-sur-Arve

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Industry43.99C

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

Pizzeria Malha UG (haftungsbeschränkt)Shared officer / director · 3 share this Pizza Pasta Italia GmbHShared officer / director · 3 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

1 people

Name	Role	From	Source
Mohammed MALHA	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100