DOSSIERS / TD DIJON
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Company dossier

TD DIJON

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802815480 · 802815480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TD DIJON
fr_insee
802815480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-11
fr_insee
51 AV DU ONZE NOVEMBRE 1918, 92190 MEUDON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AURELEOdissolvedAURELIEN PIERRE MATHIS DELASSUSactiveBIZEdissolvedCAB CONSEILdissolvedCELESTE HIGUEMOTA OGANDO DE LA ROSAdissolvedCELINE TARDYdissolvedDCID25activeDCI DEVELOPPEMENTdissolvedDIFF'CONCEPTdissolvedFINANCIERE DE MEUDONdissolvedGEOPOLITICS GARCIN CONSULTINGdissolvedJALdissolvedLES LIONS SAINT PAULdissolvedMARIE GALANTEdissolvedMATHILDE CONSTANCE CASSANDRE GLACEdissolved[ND]active[ND]dissolvedPASCALE CAROLE CHIQUARactiveSCI LA NESLOISEdissolvedSOFREPLACdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JULIEN ANGELO DELASSUSDirecteur—France registry
DCI DEVELOPPEMENTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100