DOSSIERS / TDP
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Company dossier

TDP

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-535354039 · 535354039 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TDP
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535354039
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dissolved
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Simplified joint-stock company (SAS)
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2011-10-20
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48 BD RICHARD LENOIR, 75011 PARIS
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41.20B
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6
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NORDINE ALBERT LaichePrésident—France registry
RICHARD LUCIEN FauciPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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