DOSSIERS / TDI
← SearchExport PDF
Company dossier

TDI

FRANCE · COMPANY · INCORPORATED 1994-06-21
KYBE ID: FR-397591348 · 397591348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
TDI
fr_insee
397591348
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-06-21
fr_insee
2008-12-31
fr_insee
4 RUE DU COMMERCE, 68420 HERRLISHEIM-PRES-COLMAR
fr_insee
25.62B
fr_insee
€40,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SELECTION JANTESShared registered address · 7 share thisMDShared registered address · 7 share thisMAAAShared registered address · 7 share thisPARC DRIVE AUTOShared registered address · 7 share thisV AUTO SERVICESShared registered address · 7 share thisGM MEGA AUTOMOBILESShared registered address · 7 share thisSCI ALLIANCEShared officer / director · 9 share thisINTERNOShared officer / director · 9 share thisSCI D.N.TShared officer / director · 9 share thisPIERHOTELShared officer / director · 9 share thisRIDEAU DECORShared officer / director · 9 share thisARC ENGINEERINGShared officer / director · 9 share thisARCHIDECO PARTICIPATIONSShared officer / director · 9 share thisSCI LE CHENEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
THOMAS DI NISIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off