DOSSIERS / TD2B
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Company dossier

TD2B

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848809240 · 848809240 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TD2B
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848809240
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dissolved
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Limited liability company (SARL)
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2019-03-06
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3 CHE DE GOULOTTE, 25340 UZELLE
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43.99C
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1
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
SARL BIANCHI FRERESShared officer / director · 2 share thisCELENZOShared registered address · 2 share thisSCI SAINT MICHELShared officer / director · 12 share thisSCI BIANCHIShared officer / director · 12 share thisFIRST FLOATShared officer / director · 12 share thisGARBAUDShared officer / director · 12 share thisL'EIRE DE GASCOGNEShared officer / director · 12 share thisSCI BIANCHI REDINGShared officer / director · 12 share thisCELENZOShared officer / director · 12 share thisCAR CONCEPTShared officer / director · 12 share thisSCI SECOND FLOATShared officer / director · 12 share thisSCCV DOMAINE DES ANGESShared officer / director · 12 share thisSARL SUD MEDICShared officer / director · 12 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

2 people
NameRoleFromSource
DAVID BIANCHIDirecteur—France registry
DAVID MARCEL FERNAND BIANCHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100