DOSSIERS / TDI MARTINIQUE
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Company dossier

TDI MARTINIQUE

FRANCE · COMPANY · INCORPORATED 2024-10-04
KYBE ID: FR-933279416 · 933279416 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TDI MARTINIQUE
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933279416
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active
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Simplified joint-stock company (SAS)
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2024-10-04
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Buro Club MARTINIQUE Immeuble Avantage-entrée B,11 rue des arts et métiers-lot. Dillon Stade, 97200 Fort-de-France
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43.91B
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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

1 people
NameRoleFromSource
Vincent THOMASPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Vincent THOMAS (officer) matches PEP Vincent Thomas — Q66500402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Vincent THOMAS (officer) matches PEP Vincent Thomas — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100