DOSSIERS / TDS
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Company dossier

TDS

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-529787889 · 529787889 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TDS
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529787889
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dissolved
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Limited liability company (SARL)
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2011-01-27
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1146 CHE DE LA GRANDE FORET, 38440 ARTAS
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43.22B
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
SCI LE MOULIN DE LA ROCHETTEShared officer / director · 2 share thisLAVERIE SAINT GEORGESShared officer / director · 5 share thisCCTL SARLShared officer / director · 5 share thisSCI FRANCE-OUESTShared officer / director · 5 share thisSCI LETHYShared officer / director · 5 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

2 people
NameRoleFromSource
THIERRY ANTOINE DRAGOPrésident—France registry
THIERRY DRAGOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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