DOSSIERS / TML FORMATION
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Company dossier

TML FORMATION

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-751806761 · 751806761 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TML FORMATION
fr_insee
751806761
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dissolved
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Limited liability company (SARL)
fr_insee
2012-06-21
fr_insee
2017-06-30
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125 AV AMEDEE BOLLE, KM DELTA, 30900 NIMES
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85.59B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEOFFREY GILBERT DANIEL MARQUISPrésident—France registry
YANNICK JEAN-MARIE LIRONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TM FORMATION · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off