DOSSIERS / TDM CONSULTING
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TDM CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920645025 · 920645025 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
TDM CONSULTING
fr_insee
920645025
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-20
fr_insee
1 CHE DE MALVAL, 69120 VAULX-EN-VELIN
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

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.

TDM CONSULTINGfr_insee · 903332823 · dissolved

Companies at this address

29 total
ABA WILHELMINE JOSIANE CHANTALE DADZIEdissolvedABDELATIF MOUSSAOUIdissolvedAissé ThiamactiveAMADOU BAHdissolvedAmar MenasseldissolvedBALLAST TECHNOLOGIEdissolvedBAT SIX NEUFactiveBF AUTOSdissolvedCharaf-eddine SlamaactiveDJILLALI OMAR HAMEDdissolvedDLB PROMOTIONdissolvedDYLAN JOAQUIM DA SILVA SOARESdissolvedHABIBA SAIDANEactiveHAMZA SLIMANIdissolvedIBRAHIM LHOUMAM ELIDRISSIdissolvedJEAN MARCEL DEMOLLIEREdissolvedLANGEVIN PARKdissolvedLEMNAOUAR GHODBANEdissolvedLES FRERES BURGERdissolvedMOSIMEXdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE CANDELAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100