DOSSIERS / TM CONSILIUM
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TM CONSILIUM

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983573585 · 983573585 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TM CONSILIUM
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983573585
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active
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Simplified joint-stock company (SAS)
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2024-01-18
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41 AV de Colmar, 92500 Rueil-Malmaison
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66.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Tony MARTINSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.T. CONSILIUM · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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