DOSSIERS / TND
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Company dossier

TND

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920861242 · 920861242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TND
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920861242
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dissolved
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Real-estate civil company (SCI)
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2022-10-27
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16 B R DES JARDINS FLEURIS, 97600 MAMOUDZOU
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68.20B
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€300
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Connections

11 links
Shared operator — likely the same administrator
TNShared officer / director · 3 share thisT.P.AShared officer / director · 12 share thisBARIDIShared officer / director · 12 share thisSCI TSANOShared officer / director · 12 share thisSCI HYPPOCAMPEShared officer / director · 12 share thisRONATOShared officer / director · 12 share thisPROMAGShared officer / director · 12 share thisSIEMAGShared officer / director · 12 share thisSCI NATHEOShared officer / director · 12 share thisSCI TCNShared officer / director · 12 share thisKEISLER INVESTShared officer / director · 12 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

3 people
NameRoleFromSource
DJOUMOI RAMIADirigeant—France registry
GILBERT KEISLERPrésident—France registry
NAZIR SABIRALY TERAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100