DOSSIERS / ALAIN TOUCAS-MASSILLON
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Company dossier

ALAIN TOUCAS-MASSILLON

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: 969500XC25VSMDNXBW69 · 891559361 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAIN TOUCAS-MASSILLON
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891559361
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dissolved
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Professional simplified company (SELAS)
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2020-12-01
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41 AV FOCH, 75016 PARIS
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69.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
41 FOCH AVOCATSdissolvedADRIEN-PIERRE ODENTactiveALAIN PIERRE JACQUES TOUCASdissolvedBARBARA MILLOTTEdissolvedCABINET GILLES CHEMOULactiveCABINET PERONO CONSEILSactiveCATHERINE HUEBERactiveCELINE DELCROSactiveCELINE MORAdissolvedCHRISTIAN CHARRIERE-GAILLARD-BOURNAZELactiveDDA HOLDINGdissolvedEPPOF CAPITAL MANAGEMENTdissolvedEVELYNE AVAKIANdissolvedFIDUCIAIRE DE REALISATIONdissolvedFRANCOIS CLEMENT LAFONdissolvedGhaya Bel HajactiveJULIETTE SCHEIDTactiveLaurent Armand Jean DingliactiveMARIE-MARGARET BENHAIMactiveMICHEL PINSEAUdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ALAIN ToucasPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100