DOSSIERS / TM DESIGN
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Company dossier

TM DESIGN

FRANCE · COMPANY · INCORPORATED 2022-11-29
KYBE ID: FR-921779823 · 921779823 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TM DESIGN
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921779823
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dissolved
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Limited liability company (SARL)
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2022-11-29
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91 RTE DES ROMAINS, 57100 THIONVILLE
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47.59A
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6
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MARC JEAN GEORGES SAMUELPrésident—France registry
THIERRY JEAN-CLAUDE NICOLAS SYLVAIN SAMUELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEM DESIGN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-25

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire