DOSSIERS / MAINY-TOUPIN
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Company dossier

MAINY-TOUPIN

FRANCE · COMPANY · INCORPORATED 2006-12-30
KYBE ID: FR-494646045 · 494646045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAINY-TOUPIN
fr_insee
494646045
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2006-12-30
fr_insee
1 RUE DES GRANDS PRES, 77700 CHESSY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AUBRY-HUBERTactiveBABU RIOUactiveBACOUEL LOUANDREdissolvedBAKDACH TONNELETactiveBELGHERBIactiveBOUAKAZ-BENAKCHAactiveCATHERINE BEAUJARDactiveDE DOMINGO VEREdissolvedDEGAUCHY-LENORMANDdissolvedDRUGEON CLEMENTactiveECHARDOUR FOUASSONactiveFONG LAMTAKOUNactiveFORTIER-FOURELdissolvedGASCHE LUZETactiveGEORGES EIDdissolvedGRENIER ROLINactiveGUEYE HABIBactiveGUILLEMIN-BARDETactiveGUILLOTEL-EONdissolvedGUYOT FRANCK & MARIE-ANNICKactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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