DOSSIERS / SOUCHIER D ET LE TESSIER P
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SOUCHIER D ET LE TESSIER P

FRANCE · COMPANY · INCORPORATED 1984-03-15
KYBE ID: FR-331454934 · 331454934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOUCHIER D ET LE TESSIER P
fr_insee
331454934
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1984-03-15
fr_insee
27 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
4C-AVOCATdissolvedADRIEN AYMAN SAMY AYACHEactiveAMP FINANCIEREdissolvedBUSINESS PHONEdissolvedDAVID HERPINactiveDISTRIBUTION PRODUITS POUR L'AUTOMOBILEdissolvedFMRdissolvedHOBBY GAMESactiveJS GRAPHIQUEdissolvedMADOAactive[ND]dissolvedPATRICK HENRY LE TESSIERdissolvedPHILIPPE YVES LOUIS MOURETactivePIERRE LAURENTactiveSALIM BOUTALBAactiveSARAH DALLENNEdissolvedSARL CLEAN WATER DROMEactiveSCM DIFRASdissolvedSCP PHILIPPE MOURETdissolvedTELEMARKETING DEVELOPPEMENTSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100