DOSSIERS / TDK
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Company dossier

TDK

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-792337875 · 792337875 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TDK
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792337875
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dissolved
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Real-estate civil company (SCI)
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2013-04-18
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7 B RTE DE MOUFIA, 97490 SAINT-DENIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIPIKA LILA DAMJIDirigeant—France registry
JAYANTILAL LILA DAMJIPrésident—France registry
TEHJAL LILA DAMJIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100