DOSSIERS / TDA GESTION
← SearchExport PDF
Company dossier

TDA GESTION

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802149989 · 802149989 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TDA GESTION
fr_insee
802149989
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-07
fr_insee
5 CHE DU DEVAIS, 69630 CHAPONOST
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS CEDRIC DE ARAUJOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100