DOSSIERS / TDM
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Company dossier

TDM

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908918220 · 908918220 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TDM
fr_insee
908918220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-07
fr_insee
475 AV DES VOSGES, 54110 ROSIERES-AUX-SALINES
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK ROUSSELDirecteur—France registry
Clément ROUSSELMembre du directoire—France registry
NATHAN ROUSSELMembre du directoire—France registry
NC BROTHERS COMPANYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100