DOSSIERS / TKD INVEST
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Company dossier

TKD INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914990742 · 914990742 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TKD INVEST
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914990742
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dissolved
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Real-estate civil company (SCI)
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2022-06-28
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20 RUE DU GENERAL LECLERC, 89100 SENS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURE MARIE CLAIRE GODINOTMembre du directoire—France registry
LVDMembre du directoire—France registry
VINCENT JEAN-CLAUDE DEPREUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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