DOSSIERS / T&T IMMO OPERA
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Company dossier

T&T IMMO OPERA

FRANCE · COMPANY · INCORPORATED 2016-09-12
KYBE ID: FR-822557245 · 822557245 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
T&T IMMO OPERA
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822557245
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dissolved
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Real-estate civil company (SCI)
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2016-09-12
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25 RUE TAITBOUT, 75009 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES TardifDirigeant—France registry
GEOCONTACTSDirigeant—France registry
ALAIN TardifPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALAIN Tardif (officer) matches PEP Alain Tardif — Q66501202. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100