DOSSIERS / FINANCIERE TD
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FINANCIERE TD

FRANCE · COMPANY · INCORPORATED 2012-09-05
KYBE ID: FR-753587369 · 753587369 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE TD
fr_insee
753587369
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-05
fr_insee
2018-02-22
fr_insee
PL DE LA LIBERATION, 21150 VENAREY-LES-LAUMES
fr_insee
64.20Z
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARNALIAdissolvedCHARGUEROS ET ASSOCIESdissolvedCLAUDE BOBILLIERdissolvedCOIN FLEURIdissolvedEMMA ANGELE LOUISdissolvedETABLISSEMENTS NERMEL SAdissolvedHOLDING HELENE MAGNIENdissolvedIMMOBILIERE THIERRY DESSEREYdissolvedINTERCOIFdissolvedJANNINdissolvedJ P GdissolvedPHARMACIE D'ALESIAactiveQUE DU BONHEURactiveSALON COIFFURE S.B.dissolvedSARL SALON CBSdissolvedSAS 2089dissolvedSCI MGVdissolvedSYLVIE CHRISTINE RAMONdissolvedVENARDISdissolvedVIRGINIE MARTINE HAIMERYdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
THIERRY DIDIER DESSEREYAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off