DOSSIERS / AGNES TANDEAU DE MARSAC
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Sole trader dossier

AGNES TANDEAU DE MARSAC

FRANCE · SOLE TRADER · INCORPORATED 1997-01-13
KYBE ID: FR-414294595 · 414294595 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGNES TANDEAU DE MARSAC
fr_inpi
414294595
fr_inpi
active
fr_inpi
1997-01-13
fr_inpi
255 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

165 TEMPLEdissolved46 RUE MATHISdissolved6 VITEAUdissolvedACHILLE PERRETI 177dissolvedALEXANDRE PIERRE CEALACdissolvedBOURBON STREET IMMOdissolvedBROOME STREET IMMOBILIERactiveCADOLLE DIFFUSIONdissolvedCLUB TRIANONactiveCOSERCO FRANCEdissolvedDANIEL HARTO CEAdissolvedEVA BERESSIdissolvedG2 INVEST IMMOBILIERdissolvedGARUDA INDONESIA HOLIDAY FRANCEdissolvedGUILLAUME AGNESactiveGUY CLAUDE BOINactiveHanna MounieractiveHELENE MARIE STEIGER MAZEMANactiveINTERNATIONAL DISTRIBUTION PRODUITS LUXEdissolvedIRIS VINCENTactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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