KYBE — See who's really behind any company

Company dossier

TM1

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843637513 · 843637513 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTM1

fr_insee

Registration843637513

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-11-06

fr_insee

Registered address31 B RUE DU VAL CLAIR, ZI LA POMPELLE, 51100 REIMS

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

May be the same entity

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.

TM1fr_insee · 105622864 · active TM1fr_insee · 530644897 · dissolved

Companies at this address

5 total

CB1dissolved PF1dissolved SBCdissolved SCGdissolved

Connections

4 links

Shared operator — likely the same administrator

SBCShared registered address · 5 share this SCGShared registered address · 5 share this PF1Shared registered address · 5 share this CB1Shared registered address · 5 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

3 people

Name	Role	From	Source
HADES	Membre du directoire	—	France registry
H.I.P.	Membre du directoire	—	France registry
FRANCOIS GUY	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100