DOSSIERS / TMF LOCATION
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TMF LOCATION

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981849417 · 981849417 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TMF LOCATION
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981849417
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active
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Real-estate civil company (SCI)
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2023-11-23
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21 Rue du Maine, 54750 Trieux
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
FMT INVESTShared officer / director · 2 share thisPaolo MoreiraShared registered address · 3 share thisFRANCK MAURICE MOREIRAShared registered address · 3 share thisLE PALAIS DE LA BIEREShared officer / director · 4 share thisFM RENOV TOUTShared officer / director · 4 share thisHANS-MOREIRAShared officer / director · 4 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
Franck MOREIRADirecteur—France registry
Mickael TRIKICMembre du directoire—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