DOSSIERS / HOLDING TD
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Company dossier

HOLDING TD

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: FR-813940202 · 813940202 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING TD
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813940202
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dissolved
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Limited liability company (SARL)
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2015-10-06
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15 RUE DE LA VENDREE, 45130 CHARSONVILLE
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64.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS DANILOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100