DOSSIERS / TD INVESTISSEMENTS
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Company dossier

TD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-01-02
KYBE ID: FR-880264676 · 880264676 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TD INVESTISSEMENTS
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880264676
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dissolved
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Limited liability company (SARL)
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2020-01-02
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35 PL DE BEAUNE, 71100 CHALON-SUR-SAONE
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66.30Z
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€600,000
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Connections

13 links
Shared operator — likely the same administrator
HOTEL SAINT HUBERTShared registered address · 3 share thisSCI KDShared registered address · 3 share thisKD CHALONShared officer / director · 12 share thisSCI KDShared officer / director · 12 share thisSCI HOPEBEAUNEShared officer / director · 12 share thisSARL LE LYONShared officer / director · 12 share thisM.A.M.Shared officer / director · 12 share thisM.G.HShared officer / director · 12 share thisHOTEL SAINT HUBERTShared officer / director · 12 share thisL.C.D.Shared officer / director · 12 share thisSCI MICRIDIShared officer / director · 12 share thisBALTARD INVESTISSEMENTShared officer / director · 12 share thisBALTARD IMMOBILIERShared 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
DIDIER TILLEROTPrésident—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