DOSSIERS / T.M.
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T.M.

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829383934 · 829383934 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
T.M.
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829383934
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-02
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2023-12-19
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122 B AV DE LA RESISTANCE, 93340 LE RAINCY
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45.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOUBAKAR CAMARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle