DOSSIERS / T.S.G IMMOBILIER
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Company dossier

T.S.G IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920497286 · 920497286 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
T.S.G IMMOBILIER
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920497286
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active
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Simplified joint-stock company (SAS)
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2022-10-17
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3 RUE DU COMMANDANT LAMY, 92400 COURBEVOIE
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68.31Z
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€7,500
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Connections

5 links
Shared operator — likely the same administrator
LMBDShared registered address · 6 share thisCMLShared registered address · 6 share thisIMMO-GERANCE ET ASSOCIESShared registered address · 6 share thisAGENCE IMMOBILIERE THIRIETShared registered address · 6 share thisCM INVESTShared registered address · 6 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

1 people
NameRoleFromSource
⚠ JEROME MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OJM IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEROME MARTIN (officer) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100