DOSSIERS / TD2R
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Company dossier

TD2R

FRANCE · COMPANY · INCORPORATED 2005-11-07
KYBE ID: FR-484923768 · 484923768 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TD2R
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484923768
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dissolved
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Real-estate civil company (SCI)
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2005-11-07
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23 RUE DE NANCY, 54630 RICHARDMENIL
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68.20B
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
SCI MATEDOShared registered address · 2 share thisCAISSE CREDIT MUTUEL NVES-MAISONS LUDRESShared officer / director · 2 share thisSCI LEO&EDR 03 SAINT PIERREShared officer / director · 6 share thisLEO&EDR 32PHALSBOURGShared officer / director · 6 share thisSCI LEO&EDR 6 BD THIERSShared officer / director · 6 share thisHOLDING LEO&EDRShared officer / director · 6 share thisSCI LEO&EDR 151 CHARLES IIIShared officer / director · 6 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

3 people
NameRoleFromSource
LAURENCE RAJZWINGDirecteur—France registry
EDOUARD QUENTIN RENE DUMONTMembre du directoire—France registry
MATHIAS SAMUEL ANTONIN ROBERT DUMONTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100