DOSSIERS / DES TOILES
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Company dossier

DES TOILES

FRANCE · COMPANY · INCORPORATED 2007-10-17
KYBE ID: FR-500509088 · 500509088 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DES TOILES
fr_insee
500509088
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-10-17
fr_insee
8 RUE LEGOUVE, 75010 PARIS
fr_insee
74.10Z
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1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALINE DEHAMEAUdissolvedAPPLICATIONS DES SCIENCES DE L'ACTIONdissolvedASS ENSEIG TECHNIQ DU SPECTACLactiveATIA BATactiveCARLA DESHAYESdissolvedCASTANET TAUPINactiveCIE AT EXPRES THEATRALE RADKA RIASKOVAactiveCLEMENT TOURNONdissolvedCREATION RECHERCHE IMAGEactiveDONTCHO PALAVEEVdissolvedELISE ANNE MARJOLAINE ELISE THOMASactiveEUROCADO S A R LdissolvedFELIX SAMUEL LAFARGUEactiveGENERAL DIFFdissolvedIBRAHIM CISSEdissolvedILE DE FRANCE DEVELOPPEMENTdissolvedIMPACT-PLUSdissolvedJEAN DONNOTactiveJEROME GOLDETactiveJOHN ANDREW SHEEHANdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
SYLVIE MARIE TRAVERSPrésident—France registry
SYLVIE TraversPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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