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Company dossier

TMG 730

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478761745 · 478761745 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTMG 730

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Registration478761745

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-09-30

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Registered address574 RUE DE CHANTABORD, 73000 CHAMBERY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AL FORMATIONdissolved ASU GROUPE ECORISactive B V B CONSEILdissolved CLEOPASdissolved ECORISdissolved FONDS DE DOTATION SCHOLISactive M.V.T.dissolved PPB HOLDINGdissolved PROMETHEEdissolved SA SODIGRALdissolved SOCIETE CIVILE DE GESTION G.J.F.dissolved THPE INVESTdissolved

People with significant control

4 people

Name	Role	From	Source
GEORGES PARISE	Directeur	—	France registry
MARC BERNARD MARIO BEVILLARD	Directeur	—	France registry
THIERRY PIERRE PAUL PELLEGRIN	Directeur	—	France registry
PPB HOLDING	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TMG 740 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100