DOSSIERS / TMS BTP
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Company dossier

TMS BTP

FRANCE · COMPANY · INCORPORATED 2006-03-21
KYBE ID: FR-489205088 · 489205088 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
TMS BTP
fr_insee
489205088
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dissolved
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Limited liability company (SARL)
fr_insee
2006-03-21
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2700 CHE LONG, RN 98 PARC DE LA PEPINIERE, 83260 LA CRAU
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43.12A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAYMOND BRUNOPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-10

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif