DOSSIERS / T.D.L.
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Company dossier

T.D.L.

FRANCE · COMPANY · INCORPORATED 1999-10-07
KYBE ID: FR-424493906 · 424493906 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.D.L.
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424493906
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dissolved
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Real-estate civil company (SCI)
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1999-10-07
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37 AV D'ALFORTVILLE, 94600 CHOISY-LE-ROI
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELTA CONSEILDirigeant—France registry
EMILE BAESENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100