DOSSIERS / 12 TDV
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Company dossier

12 TDV

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-948695804 · 948695804 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
12 TDV
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948695804
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active
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Limited liability company (SARL)
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2023-02-16
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12 Tour de Ville, 12140 Entraygues-sur-Truyère
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68.20B
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€2,000
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People with significant control

2 people
NameRoleFromSource
CHRISTOPHE YVAN BERTRANDPrésidentFrance registry
Marlène Elodie Mauricette ROMIEUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100