DOSSIERS / LES EDITIONS DE LA TRUFFE
← SearchExport PDF
Company dossier

LES EDITIONS DE LA TRUFFE

FRANCE · COMPANY · INCORPORATED 2014-06-05
KYBE ID: FR-452300684 · 452300684 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LES EDITIONS DE LA TRUFFE
fr_insee
452300684
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-05
fr_insee
18 B RUE D'ANJOU, 75008 PARIS
fr_insee
59.20Z
fr_insee
€1,000
fr_insee

Companies at this address

145 total

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

ADLER STUDIOdissolvedALTER PRODUCTIONdissolvedAMELIE DILLEMANNdissolvedANJOU IMMOBILIERdissolvedANJOU IMMOBILIER IIdissolvedANTOINE MARIE JEAN FAVERISactiveARC EN CIELdissolvedARCHE UNIONdissolvedATELIER BRIGITTE LEFORTdissolvedBAND OF LUXURYactiveBUCAILLE & ASSOCIES CONSULTINGdissolvedCENTRALE DE SERVICES FINANCIERS CSFdissolvedCLAQUE EDITIONSdissolvedCLAQUE PRODUCTIONSdissolvedCOHYBA DANCEdissolvedCOLISEE 11dissolvedCULTURE HORIZONSdissolvedCUP INVESTISSEMENTSdissolvedDANIactiveDANIEL REGNOUARDdissolved

+125 more

People with significant control

1 people
NameRoleFromSource
RAFAELE CLAIRE FillouxPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100