DOSSIERS / SOCIETE CIVILE DE MOYENS TUIL THEET
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Company dossier

SOCIETE CIVILE DE MOYENS TUIL THEET

FRANCE · COMPANY · INCORPORATED 2000-03-06
KYBE ID: FR-429797806 · 429797806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS TUIL THEET
fr_insee
429797806
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-03-06
fr_insee
37 RUE D'ANTIBES, 06400 CANNES
fr_insee
82.19Z
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

404 total

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

17 17 INTERIORSactive24 HAPPINESSdissolved3 FG ORGANISATIONactive3 J D Cdissolved42dissolved4 AS PRODUCTIONSdissolvedAA YACHTSactiveAB COMMUNICATION FRANCEdissolvedABSOLUTE F&B MANAGEMENTdissolvedA DOMICILE SERVICESdissolvedAELdissolvedAGENCE 37dissolvedAGENCE 57dissolvedAI2SdissolvedALEGRO SERVICESdissolvedALESSANDRO CARDINALIdissolvedALEXANDER CLAUSdissolvedALFRED NICOLASdissolvedALLIANCE BEAUTE ET SAVEURdissolvedALOHA MARITIME AGENCYdissolved

+384 more

People with significant control

3 people
NameRoleFromSource
DANIEL MICHEL JOSEPH THEETDirecteur—France registry
MICHAEL TUILDirigeant—France registry
MICHAEL GASTON TUILPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 404 companies — letterbox / formation-agent

Risk journey — why 22?

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