DOSSIERS / IMMO TD
← SearchExport PDF
Company dossier

IMMO TD

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797554938 · 797554938 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO TD
fr_insee
797554938
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-14
fr_insee
9 RUE Gay Lussac, 47400 Tonneins
fr_insee
68.20B
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL JEAN PHILIPPE DUCLOSPrésident—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