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Company dossier

TDM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-08-23
KYBE ID: FR-831588843 · 831588843 · 2 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTDM CONSTRUCTION

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Registration831588843

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-08-23

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Dissolved2024-11-18

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Registered address5 PL DE LA LIBERATION, 56100 LORIENT

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Industry41.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABACAactive AZUREA MCFAdissolved BIEN INSPIREdissolved DONATIEN CHRESTIENactive MARIE-CHRISTINE MASCAUXdissolved NADINE THOMASactive [ND]dissolved NO WORK TECHdissolved PATRICK JEAN NIVINECdissolved Sandra Delphine Laureen DAURIOLactive SASU CIVANdissolved SCI LE CRAMBILLOUdissolved SCI MBHdissolved SEVAL DEMIRKOPRUdissolved YVONNE LENAdissolved

People with significant control

1 people

Name	Role	From	Source
BABAR ARSHAD	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MGF CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-27

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score43/100

Insolvency timeline

3 events

2022-10-27Jugement d'ouverture de liquidation judiciaire

2024-11-04Jugement de clôture pour insuffisance d'actif

2024-11-18Dissolved / struck off