KYBE — See who's really behind any company

Company dossier

TMD 1

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-950817064 · 950817064 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTMD 1

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Registration950817064

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-04-04

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Registered addressQUA Pointe Royale, c/o M. DEMANT Thibaud, 97231 Le Robert

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

BAIE DES ROSEAUXShared officer / director · 4 share this MARE BLANCHEShared officer / director · 4 share this GFV LES COTEAUX SOUS LA ROCHEShared 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

Name	Role	From	Source
Thibaud Marie Bernard DEMANT	Directeur	—	France registry
Tiffany Aline Nicole Solange DE LAGUARIGUE de SURVILLIERS	Membre 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

Shared-director cluster

Composite risk score7/100