DOSSIERS / TMS IMMO
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Company dossier

TMS IMMO

FRANCE · COMPANY · INCORPORATED 1999-07-21
KYBE ID: FR-423629088 · 423629088 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TMS IMMO
fr_insee
423629088
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1999-07-21
fr_insee
105 B RUE DE TOLBIAC, 75013 PARIS 13
fr_insee
63.11Z
fr_insee
€76,377
fr_insee

Ownership structure

2 entities
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Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFBB LOCAdissolvedAVECdissolvedAVEC.FRdissolvedCARE STOREdissolvedCELLO SASdissolvedCHATEAU DES 7 TOURSdissolvedDG CAMPUSdissolvedDG HEALTHdissolvedDG HOTELSdissolvedDG INVESTISSEMENTSdissolvedDG SENIORSactiveDIRECTGESTIONdissolvedEGG HOTEL DIEPPEdissolvedEXPLOITELdissolvedGARAGE ALEXANDRE DUMASdissolvedGENS DE MER BRESTdissolvedGLOBAL INVESTactiveGOUSSAINVILLE FdissolvedLA ROSERAIEdissolvedLES SOURCES DE DIEULEFITdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
BERNARD BENSAIDMembre du conseil de surveillance—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances