DOSSIERS / TM INVEST
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Company dossier

TM INVEST

FRANCE · COMPANY · INCORPORATED 2022-08-08
KYBE ID: FR-918237553 · 918237553 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TM INVEST
fr_insee
918237553
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dissolved
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Civil company
fr_insee
2022-08-08
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3 ALL DE MARIGNY, 94370 SUCY-EN-BRIE
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64.20Z
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€288,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY MARQUESDirecteur—France registry
JULIE CANDICE LE HAYDirecteur—France registry
TOM ANTOINE MARQUESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LM INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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