DOSSIERS / T.F.M.
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T.F.M.

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827815044 · 827815044 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
T.F.M.
fr_insee
827815044
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dissolved
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Real-estate development company (SCI)
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2017-02-20
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2021-05-11
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9 B RUE DES PINS, 05000 GAP
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLIANCEdissolvedALPES-PROVENCE PROMOTION IMMOBILIEREdissolvedARPEGEdissolvedBIENVEILLANTEactiveCHABdissolvedCHALLIANCEdissolvedCOSTA ROUENDAactiveFORT VAUBAN DU QUEYRASactiveLAST DAYdissolvedLE CHAMP DU ROYdissolvedLE CHEVALIER BLANC DU QUEYRASactiveLE FELIBRIGEdissolvedLES ROSES DE CHARANCEactiveLES ROSES DE PROVENCEdissolvedLES TERRASSES DES EMBARRADESdissolvedLES TOITS DE CHARANCEdissolvedLE TASSIGNYdissolvedMICHEL EXERMERdissolved[ND]dissolvedNEW DAYactive

+3 more

People with significant control

3 people
NameRoleFromSource
Nicolas Michel André CHABRANDAdministrateur—France registry
ALPES-PROVENCE PROMOTION IMMOBILIEREDirecteur—France registry
CHABDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off