DOSSIERS / T.S.M.D.
← SearchExport PDF
Company dossier

T.S.M.D.

FRANCE · COMPANY · INCORPORATED 2015-01-28
KYBE ID: FR-809231665 · 809231665 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
T.S.M.D.
fr_insee
809231665
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-28
fr_insee
2024-11-19
fr_insee
10 RUE LESAULT, 93500 PANTIN
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TONI KHOURYAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off