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Company dossier

IMMO TM 21

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-980249304 · 980249304 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIMMO TM 21

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Registration980249304

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-10-10

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Registered address32 RUE de dole, 25000 Besançon

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABSOLU HYDROPONIQUEdissolved CORINNE ANDREE RENEE LALLEMANDdissolved ELIES AIT SI AHMEDdissolved IMMO TM 21300active IMMO TM25dissolved JULIEN FERRAROLIdissolved LAURENT GERARD PODEVINdissolved MAUMOdissolved PAVILLON DE CHINEdissolved PIERRE LOUIS COULONactive ROBERT HENRI BELOTdissolved ROGER MERCETdissolved SANDRA SALHIactive SAS VICTORdissolved SCI MAUVAIS MONINdissolved SCI PASSdissolved SYNDICAT COPROPRIETE CROIX D'ARENEactive

People with significant control

3 people

Name	Role	From	Source
WEI JI	Membre du directoire	—	France registry
WENWU TANG	Membre du directoire	—	France registry
Jacques TANG	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO TM25 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100