DOSSIERS / LA BOUTIQUE DU TRACTEUR
← SearchExport PDF
Company dossier

LA BOUTIQUE DU TRACTEUR

FRANCE · COMPANY · INCORPORATED 2000-02-04
KYBE ID: FR-429330293 · 429330293 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BOUTIQUE DU TRACTEUR
fr_insee
429330293
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-02-04
fr_insee
77 CHE DE LESPINASSE, 31140 AUCAMVILLE
fr_insee
46.61Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN MARTINactiveARKIA BA MOHAMEDdissolvedCHRISTIAN CANILLOactiveDELISUN 31activeDESTOCK MATERIEL PROactiveEDOUARD MASACHSdissolvedETS ANTICdissolvedFABRICATION MONTAGE BATIMENT INDUSTRIELdissolvedGEORGES COMBALIEdissolvedLA BOUTIQUE DU FILTREdissolvedL.D MOULURESdissolvedMASACHS PROTECTION BANCAIREdissolvedMONIQUE SAUGERASdissolved[ND]activeOCCITANIE ALUMINIUMdissolvedRIGAUDactiveSADEMO DISTRIBUTIONSdissolvedSOC FOURNIT INDUST MATER OUTILdissolvedSOCIETE MASACHSdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE DOUGNACPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100