DOSSIERS / TDC ANGOULEME
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Company dossier

TDC ANGOULEME

FRANCE · COMPANY · INCORPORATED 2007-11-22
KYBE ID: FR-501102941 · 501102941 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TDC ANGOULEME
fr_insee
501102941
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-22
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310 RTE DE VANNES, FORUM D'ORVAULT, 44700 ORVAULT
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TONY MARIE JOSEPH LESAFFREDirecteur—France registry
DENIS MAUREMembre du directoire—France registry
SEPAMAT, Société d'Etudes et de Participations Appliquées aux Matériels, aux Automobiles et aux Transports.Membre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100