DOSSIERS / TDK INVEST
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Company dossier

TDK INVEST

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-948560107 · 948560107 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TDK INVEST
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948560107
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active
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Simplified joint-stock company (SAS)
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2023-02-16
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7 ALL du Val de Marne, 93330 Neuilly-sur-Marne
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82.11Z
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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
Didier Alexander MONDRAGON GUZMANDirecteur général délégué—France registry
Sasikaran THARSHIKANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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