DOSSIERS / TD2M
← SearchExport PDF
Company dossier

TD2M

FRANCE · COMPANY · INCORPORATED 2017-02-28
KYBE ID: FR-827992587 · 827992587 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TD2M
fr_insee
827992587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-28
fr_insee
15 QUAI DE L'ISERE, 73800 MONTMELIAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL TOMEDirecteur—France registry
MAEVA TOMEMembre du directoire—France registry
MELISSA TOMEMembre du directoire—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