DOSSIERS / T&D COMPANY
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Company dossier

T&D COMPANY

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-903015139 · 903015139 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
T&D COMPANY
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903015139
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-09
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15 RUE DES CHAMPS DE ROSEAUX, 63100 CLERMONT-FERRAND
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82.11Z
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€100
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Connections

8 links
Shared operator — likely the same administrator
DAYS OFFShared officer / director · 9 share thisD&T COMPANYShared officer / director · 9 share thisHOUSE OF MEDICIShared officer / director · 9 share thisZ IMMOShared officer / director · 9 share thisFELAFEL & COShared officer / director · 9 share thisZ INVESTMENTShared officer / director · 9 share thisLES FLEURS DE LYSShared officer / director · 9 share thisLES ARVERNESShared officer / director · 9 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
TAOUFIK ZORMATIPrésident 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