DOSSIERS / TD TECH
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Company dossier

TD TECH

FRANCE · COMPANY · INCORPORATED 1993-09-08
KYBE ID: FR-392320875 · 392320875 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TD TECH
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392320875
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dissolved
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Public limited company (SA)
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1993-09-08
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1996-01-30
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LD LA GARENNE, 69210 SOURCIEUX-LES-MINES
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25.2H
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BERTHETDirecteur général—France registry
JEAN CLAUDE GRATTESACDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHRISTIAN BERTHET (officer) matches PEP Christian Berthet — Q66500340. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off