DOSSIERS / TDC INVESTISSEMENT
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Company dossier

TDC INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2020-08-20
KYBE ID: FR-888204476 · 888204476 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TDC INVESTISSEMENT
fr_insee
888204476
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-20
fr_insee
1 BD SADI CARNOT, 14400 BAYEUX
fr_insee
70.22Z
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€1,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TDC INVESTISSEMENT SARLfr_insee · 531753234 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI ACHShared officer / director · 5 share thisEURL EN NORMANDIEShared officer / director · 5 share thisSCI LA CASAShared officer / director · 5 share thisSCI LA LONDEShared officer / director · 5 share thisSCI JAMShared registered address · 7 share thisEURL EN NORMANDIEShared registered address · 7 share thisSIMONE AUGUSTINE DUVALShared registered address · 7 share thisROGER RENAUDShared registered address · 7 share thisSCI LA CASAShared registered address · 7 share thisANTHONY DANIEL LUCIEN VOIDIEShared registered address · 7 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
CHRISTOPHE JEAN CLAUDE HUARTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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