DOSSIERS / TD HOLDING
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Company dossier

TD HOLDING

FRANCE · COMPANY · INCORPORATED 2008-07-11
KYBE ID: FR-505216697 · 505216697 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TD HOLDING
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505216697
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active
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Limited liability company (SARL)
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2008-07-11
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37 RUE PATOU, 59800 LILLE
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64.20Z
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1
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€33,975
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIBAULT DESCHAMPSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100