DOSSIERS / TROIS RIVIERES COMMUNICATION
← SearchExport PDF
Non-profit dossier

TROIS RIVIERES COMMUNICATION

FRANCE · NON-PROFIT · INCORPORATED 1988-02-01
KYBE ID: FR-343821963 · 343821963 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TROIS RIVIERES COMMUNICATION
fr_insee
343821963
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1988-02-01
fr_insee
6 RUE D ENTRAIGUES, 37000 TOURS
fr_insee
86.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

ADCOMactiveADIactiveAFFICHE MAPactiveAGRISERVICESAactiveAIMVP - ASSISTANCE INGENIERIE POUR MESURE & VERIFICATION DE LA PERFORMANCEactiveALBERT VANDAESactiveALEXANDRE DELAGEactiveALEXIS CHUETactiveALPHA TECHactiveAmélie Dorothée DORISEactiveAnge-Gabin SHIRAMAKAactiveANTHONY METTEactiveARCANE SASactiveARCHI ACADEMYactiveARKHEactiveARNAUD VICTOR BROCHARDdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE D'INDRE-ET-LOIREactiveAUDIENCYactiveAUDIODIAGactiveaudrey Jocelyne Raymonde wiedmeractive

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100