DOSSIERS / TG-ADMG
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Company dossier

TG-ADMG

FRANCE · COMPANY · INCORPORATED 2020-04-17
KYBE ID: FR-882940059 · 882940059 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TG-ADMG
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882940059
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dissolved
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Limited liability company (SARL)
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2020-04-17
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14 B AV DE PROVENCE, 30320 MARGUERITTES
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47.74Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE CLAUDE LUC DURANDPrésident—France registry
MATTEO YAN RENE GALMICHEPrésident—France registry
THIBAULT PAUL GERBEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100