DOSSIERS / T&D INVEST
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Company dossier

T&D INVEST

FRANCE · COMPANY · INCORPORATED 2025-01-22
KYBE ID: FR-939885547 · 939885547 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T&D INVEST
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939885547
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active
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Real-estate civil company (SCI)
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2025-01-22
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294 AV du Las, 33127 Saint-Jean-d'Illac
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jean-Christophe Marc PENEDirecteur—France registry
Romain BADETDirecteur—France registry
PLATOPLOMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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