DOSSIERS / TDH INVEST
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Company dossier

TDH INVEST

FRANCE · COMPANY · INCORPORATED 2025-12-12
KYBE ID: FR-995049533 · 995049533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TDH INVEST
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995049533
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active
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Real-estate civil company (SCI)
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2025-12-12
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14 RUE Kléber Auquier, 84000 Avignon
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
APHORIA EXPERTISEShared officer / director · 7 share thisFLARA IMMOShared officer / director · 7 share thisHOA DEVELOPPEMENTShared officer / director · 7 share thisFLARA HOLDINGShared officer / director · 7 share thisFLARAShared officer / director · 7 share thisAPHORIA CONSEILShared 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

4 people
NameRoleFromSource
REMO-ANDRE TORRESINDirecteur—France registry
alixomMembre du directoire—France registry
aphoria expertiseMembre du directoire—France registry
ROZA SAHNOUNMembre du directoire—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