DOSSIERS / TDS
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Company dossier

TDS

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847780749 · 847780749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TDS
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847780749
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dissolved
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Real-estate civil company (SCI)
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2019-02-04
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10 RUE HUBERT COLINET, 57140 WOIPPY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDREY BARONDirecteur—France registry
VICTOR MANUEL DA SILVADirecteur—France registry
THOMAS DA SILVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100