DOSSIERS / TM DEVELOPPEMENT
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Company dossier

TM DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881557235 · 881557235 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TM DEVELOPPEMENT
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881557235
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-13
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3 RUE DU PARC, 54510 ART-SUR-MEURTHE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MARCHANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARSAC DEVELOPPEMENT 2 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100