DOSSIERS / TD CHATEAUNEUF
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Company dossier

TD CHATEAUNEUF

FRANCE · COMPANY · INCORPORATED 2001-09-10
KYBE ID: FR-439212234 · 439212234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
TD CHATEAUNEUF
fr_insee
439212234
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-09-10
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2019-05-27
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4 RUE CHATEAUNEUF, 06000 NICE
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68.20A
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€1,600
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Connections

14 links
Shared operator — likely the same administrator
MASAGANEShared officer / director · 5 share thisMCAShared registered address · 5 share thisSCI TDLM LA TRINITEShared officer / director · 5 share thisSCI MASOGANEShared officer / director · 5 share thisLA CENTRALE NICEShared registered address · 5 share thisMB IMMOShared registered address · 5 share thisS.E.L. DIR LABO ANALYS BIOLOG MED VEYRESShared registered address · 5 share thisT.D. FLORETTEShared officer / director · 5 share thisPEP VIROMALIShared officer / director · 9 share thisSCI VERANYShared officer / director · 9 share thisPEP IMMOShared officer / director · 9 share thisSCI DEROULEDEShared officer / director · 9 share thisSCI PEPShared officer / director · 9 share thisPERRINICEShared 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

2 people
NameRoleFromSource
ALAIN JOSEPH GEORGES TOURNOUDAdministrateur—France registry
PIERRE TOUSSAINT MICHEL DESGEORGESDirigeant—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