DOSSIERS / DELOITTE TOUCHE TOHMATSU
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Company dossier

DELOITTE TOUCHE TOHMATSU

FRANCE · COMPANY · INCORPORATED 1990-03-26
KYBE ID: FR-377876164 · 377876164 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELOITTE TOUCHE TOHMATSU
fr_insee
377876164
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-03-26
fr_insee
2004-10-14
fr_insee
185 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
74.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ARTHISdissolvedARTS CONSULTANTSdissolvedASSISTANCE ADMIN & TECHN ECHAN COMME INTdissolvedAUDIT CONSEIL FINANCEdissolvedAUDIT CONSULTING TAXESdissolvedAUDIT ET CONSEILdissolvedAXOAdissolvedBERTRAND DE BARDIESactiveBIO CAPITALdissolvedBIO INTELLIGENCE SERVICEdissolvedBRAXTON FRANCE SAdissolvedBRINON INVESTISSEMENTSactiveB & W DELOITTEdissolvedCMP ENTREPRISE INDUSTRIEactiveCOGESOURCEdissolvedCOMITE INTER ENTREPRISES DELOITTE TOUCHEdissolvedCONSTANTIN GROUPEdissolvedCONST ASS MONT OUVR MATA CAMOMdissolvedCRIEdissolvedCYRIL ANTOINE DURANDactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off