DOSSIERS / TKDW
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Company dossier

TKDW

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801734393 · 801734393 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TKDW
fr_insee
801734393
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-04-17
fr_insee
13 BD TAULER, 67000 STRASBOURG
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACROPOLEdissolvedALSACE ASSURANCEdissolvedALSACE IMPORT EXPORTdissolvedBATIVESTdissolvedBORISdissolvedDAV ASSURANCEdissolvedD VIOLETTIdissolvedEMPORIOdissolvedEST CONSEIL MANAGEMENTdissolvedEURAFIMdissolvedEURODISdissolvedEURO-INTERFACEdissolvedEXPERTISE ET PATRIMOINEdissolvedFRAMEX IMPORT EXPORTdissolvedH2P AUDITdissolvedH2P INVESTISSEMENTdissolvedH.D.P.dissolvedHOLDING MONSONEGOdissolvedIMBERTI BRUNOdissolvedIRIS BERDUGOactive

+35 more

People with significant control

2 people
NameRoleFromSource
DENIS WALTHERDirigeant—France registry
THIERRY KAISERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100