DOSSIERS / T.D.L.R. AGENCEMENT
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T.D.L.R. AGENCEMENT

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-979186657 · 979186657 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T.D.L.R. AGENCEMENT
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979186657
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active
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Limited liability company (SARL)
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2023-09-20
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85 RUE Saint-Dominique, 75007 Paris
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adhiraj MukherjeeactiveALEXIOS CHRYSSOSTALISdissolvedAnnitha CheaactiveARTESANO FILMSactiveBENOIT JEAN ANDRE RUCHETONdissolvedBRUNO ZANNIdissolvedBUU TRAN LUONGdissolvedCALDERON CONSULTANTSdissolvedCECILE THERESE KAPFERactiveCHRISTIAN ROBERTdissolvedCLAIRE MARGUERITE MARIE MICHEAUactiveCONSTANCE RIVIEREdissolvedCOPR 85 RUE ST DOMINIQUE 75007 PARISactiveCYRIL CURCHODactiveDANIELE PIERSONactiveDOUCEURS ET TRADITIONSdissolvedFONDS DE DOTATION COMITE BERNARD BUFFETactiveFRANCISCO SALAZAR RIOSdissolvedGUY CALDERONdissolvedISABELLE DAUTHUILLEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
Kamran RAJAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100