DOSSIERS / FINANCIERE TDC
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FINANCIERE TDC

FRANCE · COMPANY · INCORPORATED 2012-12-12
KYBE ID: 8945000DOX0K0YCB5G96 · 789947405 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE TDC
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789947405
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dissolved
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Limited liability company (SARL)
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2012-12-12
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6 PL WINSTON CHURCHILL, 92200 NEUILLY-SUR-SEINE
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64.20Z
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1
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€90,250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESSAMAD TALBIdissolvedAbner Albert Abraham SAADAactiveABN MEDIAdissolvedALEXIA JACQUELINE JULIA CORNUBERTdissolvedALPINAMdissolvedAURELIE CHANTAL AMANDINE GROUILLERdissolvedCARLOS ANTONIO DELGADO LIMAactiveCASA ALPEdissolvedCASAHUEZdissolvedCHRISTIAN TAFANELdissolvedCOMPTO FRANCAIS GEMMES ORIENTAdissolvedDORMEUILdissolvedESKADEdissolvedEURL C.TdissolvedEURL GT.dissolvedEURL L.TdissolvedFINANCIERE CHURCHILLdissolvedFINANCIERE WINSTONdissolvedFIRMIN GALIMARDdissolvedFRAISIAdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
LAURENCE TAFANELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100