DOSSIERS / TM MONTAGE
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Company dossier

TM MONTAGE

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898145479 · 898145479 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TM MONTAGE
fr_insee
898145479
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-13
fr_insee
72 RUE PAUL VAILLANT COUTURIER, 93130 NOISY-LE-SEC
fr_insee
43.99B
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

341 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 BSIdissolved3DLAB DENTALdissolvedAB AGENCEdissolvedACARBATactiveACS1dissolvedACTEMIUMdissolvedADM COUTUREdissolvedADMGdissolvedADM TRANSPORTactiveAGENCE MULTI SERVICEdissolvedAJ-CEMdissolvedAKB 27dissolvedAK CONSULTINGdissolvedALD BTPdissolvedALLIANCE TRANSPORT EXPRESS IDF 77dissolvedALL MONDIAL NEGOCEdissolvedALPHA BATIMENTdissolvedALPHA GROUPESdissolvedALSdissolvedALSA FACADESdissolved

+321 more

People with significant control

1 people
NameRoleFromSource
SEVERIN ASENOVPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 341 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-19

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire