DOSSIERS / TOD
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Company dossier

TOD

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538388000 · 538388000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
TOD
fr_insee
538388000
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-08
fr_insee
2018-12-04
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4 RUE ADOLPHE DEKEISER, 62190 LILLERS
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68.20B
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€1,500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
BISTROT FORVILLEShared officer / director · 3 share thisPRK DU BOIS CARREShared officer / director · 3 share thisSCI LES NENUPHARSShared officer / director · 5 share thisOMNIFONCIERE 3Shared officer / director · 5 share thisDESCAMPS THERY ET CIEShared officer / director · 5 share thisPROBATShared 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

3 people
NameRoleFromSource
BERNARD THERYAdministrateur—France registry
ALAIN DELVALDirigeant—France registry
ANNE DELVALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off