DOSSIERS / TFD
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Company dossier

TFD

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949473615 · 949473615 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TFD
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949473615
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active
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Real-estate civil company (SCI)
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2023-03-02
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30 RUE du Chateau, 28330 Charbonnières
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00.00Z
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€60,000
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Connections

4 links
Shared operator — likely the same administrator
HYVONNET NYMPHEUMShared officer / director · 2 share thisVISITES EN BRETAGNEShared officer / director · 4 share thisSOCIETE CIVILE A.C.P.Shared officer / director · 4 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DE L'ABER WRACHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Thomas JEZEQUELDirecteur—France registry
Fabien Gilles Pierre HYVONNETMembre du directoire—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