DOSSIERS / TD BATIMENT
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Company dossier

TD BATIMENT

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850829698 · 850829698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TD BATIMENT
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850829698
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-17
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10 ALL DE LA COMTESSE DE SEGUR, 94420 LE PLESSIS-TREVISE
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41.20B
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1
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
SO'HAIR CLINICShared registered address · 3 share thisLEJUCHLOVICShared registered address · 3 share thisSCI 60 REGNAULT GUFFROYShared officer / director · 12 share thisSCI SAVEShared officer / director · 12 share thisD S BATShared officer / director · 12 share thisLD DESAMIANTAGEShared officer / director · 12 share thisTHERMIC GAZ SYSTEMShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE F.D.S.Shared officer / director · 12 share thisARTIC-GAZShared officer / director · 12 share thisSCI JULIENShared officer / director · 12 share thisIMMOINVESTShared officer / director · 12 share thisVDS DISTRIBUTIONShared officer / director · 12 share thisSCI LEAShared 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

1 people
NameRoleFromSource
DAMIEN DOS SANTOSPrésident du conseil d'administration—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