---
title: "TD INVEST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7addfa6a-23aa-5ceb-9f79-ef4a7d20c307
json: https://whiteintel.dev/api/public/dossier/7addfa6a-23aa-5ceb-9f79-ef4a7d20c307
identifier: fr-siren:988372488
jurisdiction: FR
source: WhiteIntel corporate-ownership graph
---

# TD INVEST

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `fr-siren:988372488`  
**Canonical dossier:** https://whiteintel.dev/entity/7addfa6a-23aa-5ceb-9f79-ef4a7d20c307  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7addfa6a-23aa-5ceb-9f79-ef4a7d20c307  

## Registry profile

- **Status:** A  
- **Legal form:** Société par actions simplifiée (SAS) `5710`  
- **Activity:** Activités spécialisées, scientifiques & techniques `70.10Z`  
- **Incorporated:** 2025-06-16  
- **Employees band:** NN  
- **Source:** INSEE-SIRENE  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TD INVEST** — GLEIF · `lei:969500BEYK8Q0JBRN351` — https://whiteintel.dev/entity/93cb922e-620a-51c3-86ce-837be4d4eb33
- **TD INVEST** — sirene · `fr-siren:815244165` — https://whiteintel.dev/entity/c16b7efd-a391-59d6-810c-5526e7b0a4cb
- **TD INVEST** — sirene · `fr-siren:820468551` — https://whiteintel.dev/entity/9bf194f4-9db1-541c-ab0f-5b958b8581f4
- **TD INVEST** — sirene · `fr-siren:908376205` — https://whiteintel.dev/entity/7deb064d-e127-560a-817d-244e2bfe83ee
- **TD INVEST** — sirene · `fr-siren:914071956` — https://whiteintel.dev/entity/beae2f81-79ed-5ca0-b913-f6d99955ba49
- **TD INVEST** — sirene · `fr-siren:941234130` — https://whiteintel.dev/entity/ffa7538e-2956-5cd2-bdc8-4454cab562d5
- **TD INVEST** — sirene · `fr-siren:979812039` — https://whiteintel.dev/entity/ab98a68f-d33b-54a8-b352-9a013d2904c8
- **TD INVEST** — sirene · `fr-siren:945199131` — https://whiteintel.dev/entity/d8a39e24-c1be-5914-8497-8dbaf5f4dd78
- **TD INVEST** — sirene · `fr-siren:838571958` — https://whiteintel.dev/entity/0c250173-48a5-5ddb-9c31-eee12f239de6
- **TD INVEST** — sirene · `fr-siren:799096367` — https://whiteintel.dev/entity/12950531-b895-5a06-bc10-39399738a8f9
- **TD INVEST** — sirene · `fr-siren:939023248` — https://whiteintel.dev/entity/1519c4cf-933f-5909-b652-b45405ca0766
- **TD INVEST** — sirene · `fr-siren:935245241` — https://whiteintel.dev/entity/1d5384fc-69d3-5cb9-aa46-285fa4a361d1
- **TD INVEST** — sirene · `fr-siren:989828660` — https://whiteintel.dev/entity/25c7c6b0-73a0-5180-bda5-4011f2e6c078
- **TD INVEST** — sirene · `fr-siren:888082690` — https://whiteintel.dev/entity/448d6d49-38d9-55e2-a4b2-d6d15c71f6b3
- **TD INVEST** — sirene · `fr-siren:801935339` — https://whiteintel.dev/entity/4b18aa6d-352a-5861-b070-dc0fed4f77c7
- **TD INVEST** — sirene · `fr-siren:989594874` — https://whiteintel.dev/entity/4f260b5f-ce3c-581d-927e-ba64f70a68ed
- **TD INVEST** — sirene · `fr-siren:921878351` — https://whiteintel.dev/entity/5a1c8c9e-c096-5b80-910b-94840d6d394d
- **TD INVEST** — sirene · `fr-siren:985181320` — https://whiteintel.dev/entity/77e907f9-3395-5113-b735-d6a1931cfe24
- **TD INVEST** — sirene · `fr-siren:430130153` — https://whiteintel.dev/entity/aa4a21e0-56b9-576c-9adb-d5ab8c51d7c3
- **TD INVEST** — sirene · `fr-siren:994570323` — https://whiteintel.dev/entity/bf9e1889-f8d7-5224-b942-0d49ffe23498
- **TD INVEST** — sirene · `fr-siren:477916258` — https://whiteintel.dev/entity/d5c8b500-c06d-5057-9034-08053d924cb0
- **TD INVEST** — sirene · `fr-siren:984626614` — https://whiteintel.dev/entity/df741e63-2f2d-56fd-a167-9b4682fc9650
- **TD INVEST** — sirene · `fr-siren:991961178` — https://whiteintel.dev/entity/fab26f48-a6be-53a1-aac2-21f96cb21a4a

## Provenance

- sirene — https://annuaire-entreprises.data.gouv.fr/entreprise/988372488

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TD INVEST** — https://whiteintel.dev/entity/7addfa6a-23aa-5ceb-9f79-ef4a7d20c307 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TD INVEST**. Human view: https://whiteintel.dev/entity/7addfa6a-23aa-5ceb-9f79-ef4a7d20c307 · Structured JSON: https://whiteintel.dev/api/public/dossier/7addfa6a-23aa-5ceb-9f79-ef4a7d20c307._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._