DOSSIERS / TDINVEST
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Company dossier

TDINVEST

FRANCE · COMPANY · INCORPORATED 2023-07-18
KYBE ID: FR-977822121 · 977822121 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TDINVEST
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977822121
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active
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Simplified joint-stock company (SAS)
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2023-07-18
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142 ALL de la Source, 59710 Mérignies
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70.10Z
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€1,400,100
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Connections

8 links
Shared operator — likely the same administrator
BEL AIRShared registered address · 3 share thisSCI DE LA PLANQUEShared registered address · 3 share thisSCI DE LA PLANQUEShared officer / director · 7 share thisG.R.H HABITATShared officer / director · 7 share thisTD METALShared officer / director · 7 share thisINSTALL DELEPLACE CHAUFFAGE SANITShared officer / director · 7 share thisTDTLShared officer / director · 7 share thisBEL AIRShared officer / director · 7 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

1 people
NameRoleFromSource
Thierry DELEPLACEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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