DOSSIERS / T2CD INVEST
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T2CD INVEST

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830854188 · 830854188 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T2CD INVEST
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830854188
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dissolved
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Limited liability company (SARL)
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2017-07-11
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57 BD GAMBETTA, 69400 VILLEFRANCHE-SUR-SAONE
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CESARE COLONEPrésident—France registry
CLOTHILDE DENEUFBOURGPrésident—France registry
CLOTILDE MARIE GENEVIEVE DENEUFBOURGPrésident—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