DOSSIERS / BATIMENT MOCCHI TOUSSAINT
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Partnership dossier

BATIMENT MOCCHI TOUSSAINT

FRANCE · PARTNERSHIP · INCORPORATED 1991-04-25
KYBE ID: FR-381303700 · 381303700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIMENT MOCCHI TOUSSAINT
fr_insee
381303700
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-04-25
fr_insee
SANTA GIULIA, 20110 PROPRIANO
fr_insee
43.12A
fr_insee
€371,976
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGORAIRdissolvedANGELIQUE MARIE ROSE LOUISE CIOCHETTOactiveBALBI AUDITION PROPRIANOdissolvedBRICOVALdissolvedBRIGITTE AGOSTINIactiveCENTRE D'IMAGERIE MEDICALE LE VALINCOdissolvedCHARLY MARTINACHEdissolvedCIB2AdissolvedCLUB ATHLETIQUE PROPRIANAISdissolvedDIGIACOMO CHARLES ET FILSdissolvedESPOIR VALINCOactiveGEORGES GEORGES-ANTOINE BENETTIdissolvedGILLES CARDONNAdissolvedJEAN-MARC MATEOSactiveMIREILLE LASCOMBESdissolvedMOCCHI TOUSSAINTdissolvedMOCCHI TRAVAUX PUBLICSdissolvedMSBactiveNOEMIE LEONETTIactiveO L E Adissolved

+15 more

People with significant control

1 people
NameRoleFromSource
STE DE GESTION ET DE PARTICIPATION DU GROUPE TOUSSAINT MOCCHIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100