DOSSIERS / MLE THERIZOLS HUGUETTE MME THOMAS G
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Company dossier

MLE THERIZOLS HUGUETTE MME THOMAS G

FRANCE · COMPANY · INCORPORATED 1995-12-25
KYBE ID: FR-039318787 · 039318787 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MLE THERIZOLS HUGUETTE MME THOMAS G
fr_insee
039318787
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1995-12-25
fr_insee
17 RUE PORTALIS, 75008 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALLIANCE GENERALE IMMOBILIEREactiveAMACLIOdissolvedDANILO ALBERTO CANDIDO FERREIRAdissolvedDENIS MARCELactiveIND. MADELIN HUBERT REP PAR MR HOMBERGactiveMANUEL BECKactiveMME GUILLOT MARIA JEANNE MLE DUFOUR PactiveMR THIBAUT NORNERT MME MILLANVOactive[ND]dissolved[ND]dissolved[ND]activeSCI 15 ET 17 RUE PORTALISdissolvedSCI CALIFORNIE FABRONactiveSCI LOC IMdissolvedSCI PORTALIS ET PATRIMOINEactiveSYND.COPR. 138 AV VICTOR HUGO PARIS 16activeSYND.COPR. 26 RUE VIGNON PARIS 9 REP MRactiveSYND.COPR. 34 RUE PONCELET 75017 PARIS RactiveSYND.COPR. 3 BIS RUE LEON JOST 75017 PARactiveSYND.COPR. DU 11 RUE LINNE PARIS 5 REP Pactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100