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Company dossier

TD CAPITAL

FRANCE · COMPANY · INCORPORATED 2025-11-06
KYBE ID: FR-993563477 · 993563477 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

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Legal nameTD CAPITAL

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Registration993563477

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-11-06

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Registered address22 Rue Emeriau, 75015 Paris

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Industry70.22Z

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Share capital€300

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Companies at this address

127 total

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

ACA RAZAVIactive ADALIactive AMIR ZARRABIactive ASSO DES CLUBS INVESSTISSEMENTactive AZUKIdissolved BECHARA EL-KHOURYactive BERNARD PICOULEAUdissolved CATHERINE MARIE CECILE DELAHAYEactive CHRISTOF MAASactive Claire Laforgueactive CLODIdissolved CLUB 608 D'ECHECS DE PARISactive COMPAGNIE DE LA LYREactive CTRE FRANC ETUDE FORM TECH METdissolved DANIEL JACQUES DOLJANSKYdissolved DEVLUMdissolved DOMINIQUE AIRAULTactive EIFFEL CONSULTANTSdissolved ELISABETH GUILLOTdissolved ELISE PELLEGRINdissolved

+107 more

Connections

3 links

Shared operator — likely the same administrator

APPSTACKShared officer / director · 4 share this SCHNEIDERShared officer / director · 4 share this ANTONINI DARMON & ASSOCIESShared 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

1 people

Name	Role	From	Source
Tom Darmon	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100