DOSSIERS / TDF
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Company dossier

TDF

FRANCE · COMPANY · INCORPORATED 2007-01-15
KYBE ID: FR-493763346 · 493763346 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TDF
fr_insee
493763346
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-01-15
fr_insee
2018-12-05
fr_insee
1 BD MARIUS VIVIER MERLE, TOUR SUISSE, 69003 LYON 3EME
fr_insee
46.69B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADVANCED COMPUTER RESEARCH INSTITUTEdissolvedAI STRUCTURESactiveBERNARD INFORMATIQUEactiveCAMUS CONSTRUCTIONdissolvedELYS CONSEILactiveEXYSdissolvedFINANCIERE LE BOURGETactiveGAM COMMUNICATIONactiveIN EXTENSOactiveNEXIS DEVELOPPEMENTdissolvedODDO MIDCAPdissolvedPHOENIXactiveSCIEVA CONSULTINGactiveSNC BATIR ENTREPRISESdissolvedSNC STIM BATIR-FORNASdissolvedSOC COMMUNICATIONS IMMOBILIERES INTERNATactiveSOC DE FABRICATION DE PIECES DE RECHANGEactiveSOC NAT INVESTISSEM IMMOB COMMERC INDUSTdissolvedSOC REG D'INVESTISSEMENT IMMOBILIERSdissolvedSOFPRO-CONSULTINGactive

+5 more

People with significant control

1 people
NameRoleFromSource
JOHN AIME LAEBENSAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off