DOSSIERS / TDL INVESTISSEMENTS
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Company dossier

TDL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829841006 · 829841006 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TDL INVESTISSEMENTS
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829841006
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dissolved
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Limited liability company (SARL)
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2017-05-31
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10 RUE JOSEPH BARA, 75006 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DTICdissolvedABEL YVON ANDREE THOMASdissolvedADERdissolvedA.INSIGHTdissolvedALISSON NANCY THIBAUVILLEdissolvedALPHEE CONSULTINGdissolvedAMEL SALHIdissolvedANA RAGUZdissolvedANDRE SEKALYdissolvedARBITRATION MEDIATION SERVICESdissolvedARDOXAdissolvedASSOCIATION APRES L'ECOLEactiveASSOCIATION EUROPEENNE DE PROMOTION DES DROITS ET DE SOUTIEN DES PERSONNES EN SITUATION DE FRAGILITEactiveAU CONTOUR DU LUXEMBOURGdissolvedCATHERINE CAROLE JUDITH LE MAGUERESSEactiveCERCLE LE 27EMEactiveCHRISTOPHE FLATAU KOWALSKIactiveCLAUDE FRANCOIS KASPRZAKactiveCOMPAGNIE DESAMORCEactiveCORINNE TOUCHEdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
Paul RIBEAREAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100