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Company dossier

TD FINANCES

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-819522319 · 819522319 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTD FINANCES

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Registration819522319

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Statusdissolved

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TypeCivil company

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Incorporated2016-04-08

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Registered address7 ALL LOUIS VINCENT, 53000 LAVAL

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Industry64.20Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

112 AVENUE DE TOURSdissolved 35 - AU DESSUS D'ISIDOREdissolved 53 QUAI GAMBETTAdissolved GD FINANCESdissolved GEORGES Vdissolved KEYSTONEdissolved KOSEIactive LAVAL CONSTRUCTIONSdissolved MD FINANCESdissolved PIERRE CEDRIC MENARDdissolved SCI 35 PLACE DE LA GAREdissolved SCI 53 - ROBERT BURONdissolved VIRTUAL & COdissolved

People with significant control

3 people

Name	Role	From	Source
FRANCOIS DESERT	Directeur	—	France registry
PDP FINANCES	Dirigeant	—	France registry
THEO JEAN BERNARD DESERT	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MD FINANCES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100