DOSSIERS / IMMO T.D
← SearchExport PDF
Company dossier

IMMO T.D

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850024399 · 850024399 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMMO T.D
fr_insee
850024399
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-15
fr_insee
271 AV ARISTIDE BRIAND, 60230 CHAMBLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DJAMEL TOUMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100