DOSSIERS / TDJ PERE LACHAISE
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Company dossier

TDJ PERE LACHAISE

FRANCE · COMPANY · INCORPORATED 2018-03-09
KYBE ID: FR-838055150 · 838055150 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TDJ PERE LACHAISE
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838055150
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dissolved
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Limited liability company (SARL)
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2018-03-09
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66 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
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56.10A
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10
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€56,400
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Connections

7 links
Shared operator — likely the same administrator
LES AFFAIRES D'ALFREDShared officer / director · 2 share thisJCA AUTOMOTIVE CONSULTINGShared officer / director · 2 share thisPABLO CARDOSO SERVICOS COMBINADOS LTDAShared officer / director · 6 share thisCLINICA MEDICA CARDOSO LTDAShared officer / director · 6 share this3JMLPSTShared officer / director · 6 share thisEDI XPERTS FRANCEShared officer / director · 6 share thisEDI ASSET MANAGEMENTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JOAQUIM CavaillePrésident—France registry
MANHONG EPrésident—France registry
MAXIME TeodorescuPrésident—France registry
PABLO CardosoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100