DOSSIERS / T M 2 D HOLDING
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Company dossier

T M 2 D HOLDING

FRANCE · COMPANY · INCORPORATED 1996-03-15
KYBE ID: FR-404213001 · 404213001 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
T M 2 D HOLDING
fr_insee
404213001
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-15
fr_insee
LES BROSSES, 38160 IZERON
fr_insee
64.20Z
fr_insee
€975,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY DUBOURGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif