KYBE — See who's really behind any company

Company dossier

TDF INFRASTRUCTURE

FRANCE · COMPANY · INCORPORATED 2008-04-14
KYBE ID: 969500BWNQ1B0PI06I59 · 492520333 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTDF INFRASTRUCTURE

gleif

Registration492520333

gleif

Statusactive

gleif

TypeSimplified joint-stock company (SAS)

gleif

Incorporated2008-04-14

gleif

Registered address155 B AV PIERRE BROSSOLETTE, 92120 MONTROUGE

gleif

Industry70.10Z

gleif

Employees6

gleif

Share capital€300,000,000

gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADEME INVESTISSEMENT SASactive AD VALEM TECHNOLOGIESdissolved BELVEDEREdissolved FAUCIGNY-GLIERES FIBREactive KALIL BOUCHOUICHAdissolved LUMIERE COactive LUMIERE FIBREactive LUMIERE HOLDCOactive LUMIERE MIDCOactive RMUXactive SILVIYA IVANOVAdissolved T D Factive TDF FTTHdissolved TDF INFRASTRUCTURE HOLDINGdissolved TDF MULTI SERVICESdissolved TDF MULTI SERVICES 2active TIVANA FRANCE HOLDINGSactive YVELINES FIBREdissolved

People with significant control

1 people

Name	Role	From	Source
Karim El Naggar	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TDF INFRASTRUCTURE HOLDING · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100