DOSSIERS / TED
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Company dossier

TED

FRANCE · COMPANY · INCORPORATED 2016-02-11
KYBE ID: FR-818351173 · 818351173 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TED
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818351173
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active
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Real-estate civil company (SCI)
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2016-02-11
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280 AV DU GENERAL DE GAULLE, C.COMMERCIAL CARREFOUR, 16800 SOYAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC PATRICK MARIE FONCHAINDirecteur—France registry
Isabelle Sarah Marie FONCHAINMembre du directoire—France registry
Tom Rémi Jean-Claude FONCHAINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100