DOSSIERS / TDH
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Company dossier

TDH

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824877468 · 824877468 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TDH
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824877468
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dissolved
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Real-estate civil company (SCI)
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2017-01-11
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24 PL FRANCOIS SPOERRY, (PORT GRIMAUD), 83310 GRIMAUD
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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

2 people
NameRoleFromSource
ARNAUD LEVIVIENDirecteur—France registry
REGIS TERRANOVADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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