DOSSIERS / SARL TMBR
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SARL TMBR

FRANCE · COMPANY · INCORPORATED 2013-10-24
KYBE ID: FR-797540309 · 797540309 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
SARL TMBR
fr_insee
797540309
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-24
fr_insee
2019-01-11
fr_insee
8 BD ROY, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
43.99C
fr_insee
€8,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TMBRfr_insee · 790272686 · dissolved

Companies at this address

361 total

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

A2 SERVICESdissolvedABC COURTAGEdissolvedAB TRANSPORTSdissolvedACTION SECURITEPRIVEdissolvedADEM93dissolvedADENNEdissolvedADRIEN REINHARDdissolvedAFFICUIVREdissolvedA. F. S. AZUR FROID SYSTEMEdissolvedAGASSY WINTERSTEINdissolvedAGS PRODUCTIONdissolvedALAIN BOULANGERactiveALT RENOVATIONdissolvedALUM CONCEPT BATIMENTdissolvedAMdissolvedAMAZING CARSdissolvedAMETHYST' EVENTSdissolvedAM TRANSPORTSdissolvedANDGI ALEMdissolvedANGEL DEMESTREdissolved

+341 more

Connections

9 links
Shared operator — likely the same administrator
ATAKShared officer / director · 10 share thisMG BATIShared officer / director · 10 share thisF 90Shared officer / director · 10 share thisPARIS FOODShared officer / director · 10 share thisSEKAShared officer / director · 10 share thisFRANCE TPShared officer / director · 10 share thisVLLEZRIT UKAJShared officer / director · 10 share thisD.V.HShared officer / director · 10 share thisOKUTANShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OSMAN VANGELOVAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016—€4,249€30,457—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off