DOSSIERS / T.D.P-M
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Company dossier

T.D.P-M

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490867587 · 490867587 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
T.D.P-M
fr_insee
490867587
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-30
fr_insee
238 RTE ENGHIEN, 95100 ARGENTEUIL
fr_insee
73.12Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

786 AUTOMOBILESdissolvedABBA SOLUTIONS SARLactiveABC BATIMENTdissolvedABER-TEXactiveAB EVENTSdissolvedABS ETANCHEITEdissolvedACPdissolvedAC TECHdissolvedAISA ENTRETIEN NETdissolvedAKIA IMPORT EXPORTactiveALEX AUTOMOBILESdissolvedALLURE AUTOMOBILESdissolvedA.M AUTOS 95dissolvedAM CONSTRUCTIONdissolvedARMIJO TRANSPORTSdissolvedAS CARSdissolvedASCENSEUR SAID GHERNAIAdissolvedAUTO 2000dissolvedAUTOMOBILES BRENDAactiveBATI DELYdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
AHMED MAAROUFPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, 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 de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer