DOSSIERS / TDM 2
← SearchExport PDF
Company dossier

TDM 2

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827994153 · 827994153 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TDM 2
fr_insee
827994153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-27
fr_insee
2022-10-08
fr_insee
8 RUE EDOUARD DETAILLE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€450,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUIS MIGUEL REISDirecteur—France registry
DAVIDE RODRIGUES REISDirigeant—France registry
TERESA MARIA RODRIGUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off