DOSSIERS / TDM
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Company dossier

TDM

FRANCE · COMPANY · INCORPORATED 2000-11-03
KYBE ID: FR-433408390 · 433408390 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TDM
fr_insee
433408390
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-03
fr_insee
80 RUE DE PARIS, 93100 MONTREUIL
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCENT ASSURANCESdissolvedACELdissolvedA.C.I.dissolvedACSBactiveACTION PLUSactiveADN NOCIFdissolvedALICE PINTOactiveALPHA'BdissolvedALTERNANCE INTERIMactiveAMBIANCE STARSactiveAMBRE CAMILLE BENITEZactiveAMELIE LANTHEAUMEactiveANAIS LEFORTactiveANDRE CHARLES DEVAUXactiveANNE-LAURE PHILOUZEactiveA P DISTRIBUTIONactiveARTIS SERVICESdissolvedARTUS CONSEILactiveASS NAT PARIT PROF LOC TAXISactiveASSOCIATION PANDAactive

+166 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 186 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100