DOSSIERS / T.D.G.
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T.D.G.

FRANCE · COMPANY · INCORPORATED 2004-01-14
KYBE ID: FR-451678148 · 451678148 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 13Risk signals 2FinancialsSources

Key facts

active
T.D.G.
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451678148
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active
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Limited liability company (SARL)
fr_insee
2004-01-14
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1014 RTE DE PLAIMPALAIS, ZI DES BARILLETTES, 73230 SAINT-ALBAN-LEYSSE
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10.83Z
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10
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€7,500
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Connections

13 links
Shared operator — likely the same administrator
CHOCO SUISSE IMPORTShared registered address · 6 share thisCHOCO SUISSE IMPORT CONSULTINGShared registered address · 6 share thisLA CHOCOLATERIE ARTISANALEShared registered address · 6 share thisTECA SERVICESShared registered address · 6 share thisESPACE THERMICShared registered address · 6 share thisORCANTITShared officer / director · 9 share thisCHOCO SUISSE IMPORT CONSULTINGShared officer / director · 9 share thisSCI RONDINARAShared officer / director · 9 share thisLA CHOCOLATERIE ARTISANALEShared officer / director · 9 share thisKAROLI INVESTShared officer / director · 9 share thisLE REFUGE DE MIAGE ET COShared officer / director · 9 share thisSCI KAROLIShared officer / director · 9 share thisAMANDJENAShared 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

1 people
NameRoleFromSource
OLIVIER ORSETPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024€1,201,308€39,109€868,000—
2023€1,076,978€46,051€707,192—
2022€968,777€9,362€674,158—
2021€723,664€631€508,154—
2020€741,997€-32,711€514,287—
2019€855,331€28,045€580,860—
2018€1,041,607€59,879€603,075—
2017€870,615€35,771€606,243—
2016€821,880€18,146€479,022—
From official financial statements filed with the registry.