DOSSIERS / TDS CONSULTING
← SearchExport PDF
Company dossier

TDS CONSULTING

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-749835831 · 749835831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TDS CONSULTING
fr_insee
749835831
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-29
fr_insee
313 RUE LECOURBE, 75015 PARIS
fr_insee
85.59A
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE ALCAISactiveANNABELLE JEANNE FRANCOISE ERNYactiveANNE MARIE MADELEINE MARCHALdissolvedANNETTE LECKARTdissolvedARTHUR ANDRE AULINdissolvedASS A.J.C.activeASSOCIATION FRANCO-PERSANE DES ECHANGES INTERNATIONAUX ET CULTURELS DE LA ROUTE DE LA SOIE (ROUTE DE LA SOIE)activeBaptiste DerongsactiveBAPTISTE DERONGS SASUactiveBEABA PATRIMOINEactiveBENOIT TREUILdissolvedBERTRAND DUCHENEdissolvedBERYLdissolvedCASSIAN MARIE PATRICE BONdissolvedChae Yun ParkactiveCLAUDE RICHARD ROCHERdissolvedCLE DE SCENEactiveCOMAELdissolvedDANIEL PIERRE FOURNIERdissolvedDAVID CARREIRAactive

+93 more

People with significant control

1 people
NameRoleFromSource
JOANNE ChimoulPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100