DOSSIERS / TDLT
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Company dossier

TDLT

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818089633 · 818089633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
TDLT
fr_insee
818089633
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-01-29
fr_insee
24 ALL DES ROSEAUX, 59491 VILLENEUVE-D'ASCQ
fr_insee
70.10Z
fr_insee
€65,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SOCIETE CIVILE BEATShared officer / director · 2 share thisIMMO TEPShared officer / director · 5 share thisTOUFERShared officer / director · 5 share thisTOUFER IMMOShared officer / director · 5 share thisSCI DES GREBESShared officer / director · 6 share thisSCI LOCABUShared officer / director · 6 share this[ND]Shared registered address · 6 share thisEURL BACShared registered address · 6 share thisSOCIETE CIVILE BEATShared registered address · 6 share thisROMAIN TOULEMONDEShared registered address · 6 share thisHRT INVESTShared registered address · 6 share thisSCI FONCIERE LYSANDREShared officer / director · 6 share thisSCI FONCIERE DES MIRACLESShared officer / director · 6 share thisSCI DES PREVOYANTSShared officer / director · 7 share thisSCI LES ORCHIDEESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-818089633/network.

People with significant control

7 people
NameRoleFromSource
BORIS TOULEMONDEDirecteur—France registry
MATHILDE TOULEMONDEDirecteur—France registry
ARNAUD TOULEMONDEMembre du directoire—France registry
BAPTISTE TOULEMONDEMembre du directoire—France registry
BEATRICE POUPARDMembre du directoire—France registry
FOUCAULD TOULEMONDEMembre du directoire—France registry
ROMAIN TOULEMONDEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100