DOSSIERS / SOCIETE CIVILE DE MOYEN BOUCHIC-TOUPAIN-BEN ALLOUL-EMONIDE-TANNIOU
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Company dossier

SOCIETE CIVILE DE MOYEN BOUCHIC-TOUPAIN-BEN ALLOUL-EMONIDE-TANNIOU

FRANCE · COMPANY · INCORPORATED 2008-11-14
KYBE ID: FR-509008199 · 509008199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYEN BOUCHIC-TOUPAIN-BEN ALLOUL-EMONIDE-TANNIOU
fr_insee
509008199
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dissolved
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Civil company
fr_insee
2008-11-14
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57 AV DE NICE, ZONE COMMERCIALE LA PALUN, 13120 GARDANNE
fr_insee
66.19A
fr_insee
1
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€500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MATHIEU Marcel BEN ALLOULShared registered address · 2 share thisKINESSYShared officer / director · 3 share thisKINOSTEOMATShared officer / director · 3 share thisGAUTANE 2017Shared officer / director · 3 share thisSOCIETE CHARLOTTE MASSILIAShared officer / director · 3 share this911Shared officer / director · 3 share thisSCI SNCMTShared officer / director · 3 share thisSCI NADELINEShared officer / director · 3 share thisAMIGA ONEShared officer / director · 5 share thisGLEA972Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CELINE ANAIS TANNIOUDirecteur—France registry
CHARLOTTE MASSILIA CLAUDINE GHISLAINE TOUPAINDirecteur—France registry
GAUTHIER EMONIDEDirecteur—France registry
MATHIEU BEN ALLOULDirecteur—France registry
STEPHANE BOUCHICDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100