DOSSIERS / TDL
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Company dossier

TDL

FRANCE · COMPANY · INCORPORATED 2003-10-03
KYBE ID: FR-450300934 · 450300934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TDL
fr_insee
450300934
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-03
fr_insee
5 RUE CASIMIR PINEL, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€22,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANIMUS-S.dissolvedCENTRALE INTERNATIONALE DU COMMERCEdissolvedFABIO MIDHAT FRANCESCO GIAMPAOLIdissolvedGROUPE MEDIA LUXEdissolvedHEGESEVdissolvedHIGHT TECH LUMactiveHUMANITARIAN ORGANIZATION FOR PEOPLE'S EDUCATION AND SAFETYactiveJEAN-LOUIS GUILLEMARDdissolvedLED FRANCEdissolvedMONIQUE DEYRIS DE BARTHEZdissolvedNEON FRANCE S A R LactiveNOVELLIS TRAVELdissolvedPIORRY J & HOURS AdissolvedPLUS ULTRAactiveR3S CONSULTINGactiveRAYMOND DANIEL PAUL DUBEdissolvedSAVOURER.activeSYND.COPR. 5 RUE CASIMIR PINEL 92 NEUILactiveXAVIER MONMARCHEdissolved

People with significant control

5 people
NameRoleFromSource
HERVE THOURAUD DE LA VIGNEREDirecteur—France registry
ANIMUS-S.Dirigeant—France registry
HENRI THOURAUD DE LA VIGNEREDirigeant—France registry
LOUIS JOSEPH HUBERT MARIE GHISLAIN THOURAUD DE LAVIGNEREDirigeant—France registry
XAVIER PHILIPPE MARIE GHISLAIN THOURAUD DE LAVIGNEREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100