DOSSIERS / TMA HOLDING
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Company dossier

TMA HOLDING

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984540906 · 984540906 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TMA HOLDING
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984540906
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active
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Limited liability company (SARL)
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2024-02-14
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CHE du Sureau, 30900 Nîmes
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64.20Z
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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

1 people
NameRoleFromSource
Nicolas Jacques MOUSQUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100