DOSSIERS / TERRITOIRES DEVELOPPEMENT
← SearchExport PDF
Company dossier

TERRITOIRES DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2002-04-24
KYBE ID: FR-442073805 · 442073805 · 3 sources
RISK SCORE35MEDIUM RISK

Key facts

dissolved
TERRITOIRES DEVELOPPEMENT
fr_insee
442073805
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2002-04-24
fr_insee
2010-09-29
fr_insee
PL DE LA REPUBLIQUE, HOTEL DU DEPARTEMENT, 41000 BLOIS
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off