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Company dossier

T.L.D

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-538747734 · 538747734 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameT.L.D

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Registration538747734

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-23

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Registered address66 CRS DE VERDUN, 33000 BORDEAUX

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Industry68.32A

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Share capital€1,000

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Companies at this address

9 total

A.D.Vactive CALLOTdissolved MAAD HOLDINGactive [ND]active SCI ALIENORdissolved SCI JEAN GEMIEdissolved SCI PEYSANTEdissolved T.H.Ddissolved

Connections

5 links

Shared operator — likely the same administrator

SCI JEAN GEMIEShared officer / director · 6 share this SCI DE LA RUE BORIEShared officer / director · 6 share this SCI PEYSANTEShared officer / director · 6 share this A.D.VShared officer / director · 6 share this T.H.DShared officer / director · 6 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

Name	Role	From	Source
THIERRY DECRE	Directeur	—	France registry
DIANE DECRE	Dirigeant	—	France registry
VICTOIRE DECRE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100