DOSSIERS / T D N
← SearchExport PDF
Company dossier

T D N

FRANCE · COMPANY · INCORPORATED 1995-03-03
KYBE ID: FR-400223764 · 400223764 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2FinancialsSources

Key facts

dissolved
T D N
fr_insee
400223764
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-03
fr_insee
65 B RUE HENRI MAURICE, 59494 AUBRY-DU-HAINAUT
fr_insee
32.50A
fr_insee
3
fr_insee
€200,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LES ECURIES DU CHATEAUShared registered address · 2 share thisLES ECURIES DU CHATEAUShared officer / director · 2 share thisLE CUBEShared officer / director · 6 share thisASOTHOJEANShared officer / director · 6 share thisSCI DU 47 RUE BOEYNAEINSShared officer / director · 6 share thisMON VTC 31Shared officer / director · 6 share thisSAFIRShared officer / director · 6 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

4 people
NameRoleFromSource
DENIS ANTOINE JOLYPrésident—France registry
⚠ DENIS JOLYPrésident—France registry
ETIENNE DORMIGNIESPrésident—France registry
ETIENNE PAUL ROGER DormigniesPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS JOLY (officer) matches PEP Denis Joly — Q66500130. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2023——€509,430—
From official financial statements filed with the registry.