KYBE — See who's really behind any company

Company dossier

TDDM ACACIA

FRANCE · COMPANY · INCORPORATED 2012-09-19
KYBE ID: FR-753896927 · 753896927 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTDDM ACACIA

fr_insee

Registration753896927

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-09-19

fr_insee

Registered address169 AV DE FABRON, 06200 NICE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

17 total

AGENCE SUISSEdissolved CECI06dissolved CHRISTINE BALENCIdissolved FRANCOISE MARIE FALISEdissolved FRANCOIS FORQUETdissolved GUILLAUME MARIE ROGER FRACHONdissolved JEAN VIGNALactive JONATHAN CARL ERWIN DAUWEactive MARIE JEANNE RENEE BERTHETactive NADAUD M PEYROTactive [ND]dissolved [ND]dissolved [ND]active SCI ED SURF 64dissolved SCI LAC 2021dissolved SYRdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI TARATATAShared officer / director · 4 share this SNC PHARMACIE DE LA MADELEINEShared officer / director · 4 share this SCI LES PHARMACIENS DU SUD ESTShared officer / director · 4 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
MARIE-JOELLE OTTOMBRE	Directeur	—	France registry
EMERAUDE SEGARRA	Dirigeant	—	France registry
JADE SEGARRA OTTOMBRE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100