DOSSIERS / T AND T
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Company dossier

T AND T

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929229540 · 929229540 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T AND T
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929229540
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active
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Real-estate civil company (SCI)
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2024-05-29
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48 RUE DES ENTREPOTS, 93400 SAINT-OUEN-SUR-SEINE
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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

2 people
NameRoleFromSource
Simon TORDJMANDirecteur—France registry
SYNAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100