DOSSIERS / TDP GROUP
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Company dossier

TDP GROUP

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822654778 · 822654778 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TDP GROUP
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822654778
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-21
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PLATEAU DE POULS, 81400 SAINT-BENOIT-DE-CARMAUX
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46.74B
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€40,000
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Connections

9 links
Shared operator — likely the same administrator
SODISTRIShared officer / director · 10 share thisBA-SOShared officer / director · 10 share thisSCI RESIDENCE JEAN JAURESShared officer / director · 10 share thisMV CONSULTING & SALESShared officer / director · 10 share thisINTER'IN EUROPEShared officer / director · 10 share thisINTER'IN FRANCEShared officer / director · 10 share thisACT'IN GROUPShared officer / director · 10 share thisTAMA RICHARDShared officer / director · 10 share thisSARL LA COKERIEShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
MAXIME ALEXANDRE BENJAMIN VEYRACAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100