DOSSIERS / TD IMMOBILIER
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Company dossier

TD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-03-14
KYBE ID: FR-819022229 · 819022229 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TD IMMOBILIER
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819022229
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dissolved
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Limited liability company (SARL)
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2016-03-14
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22 BD ALBERT 1ER, 06600 ANTIBES
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68.10Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL ROBERT THERONDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GT2 IMMOBILIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100