DOSSIERS / DU 13 THERESE
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Company dossier

DU 13 THERESE

FRANCE · COMPANY · INCORPORATED 1985-11-26
KYBE ID: FR-334009099 · 334009099 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU 13 THERESE
fr_insee
334009099
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1985-11-26
fr_insee
29 RUE DE LORRAINE, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAMJ HOLDINGdissolvedAD IMMOBILIERactiveALCC HOLDINGdissolvedASCLEPIOSdissolvedASSOCIATION MALPELO ET AUTRES ECOSYSTEMES MARINS FRANCEactiveATHENAdissolvedAUTO CONSULTANTdissolvedBHC & CIEactiveCABINET PUIGVENTOSactiveDE BELLECOTEactiveDE L ETANGdissolvedDES CABRISdissolvedDES OISEAUXdissolvedDHAULAGIRIdissolvedEDRICKdissolvedFARAMANactiveFASHION BLUESdissolvedFINANCIERE DES CEVENNESactiveFL AVOCATSdissolvedFLORENCE POIREdissolved

+81 more

People with significant control

3 people
NameRoleFromSource
FONCIERE HERVEDirecteur—France registry
SOFISALDirecteur—France registry
P. A .JDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100