DOSSIERS / MARC TRUCHET CONSULTING
← SearchExport PDF
Company dossier

MARC TRUCHET CONSULTING

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-525002796 · 525002796 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARC TRUCHET CONSULTING
fr_insee
525002796
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-09-23
fr_insee
49 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alban Christian Marie ThuillierdissolvedALIX MARIE THUILLIERdissolvedANDERS PATRICK MOUTOU MOUBALOUactiveCARLOS MANUEL RODRIGUES LOBOdissolvedCAROLINE MARIE PETITdissolvedCATHERINE MAESdissolvedCHRISTEL CORINNE CLOTHILDE ABADIE TRUCHETdissolvedEOS MANAGEMENT INTERNATIONALdissolvedERSAY FRANCEactiveGYSLAINE REINE GUEDJactiveHAMID SQUALLI HOUSSAINIdissolvedINVESS OS HOLDINGactiveJEAN-FRANCOIS VALETINactiveJEAN RENE GODARTdissolvedMURIEL DJERIBIdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+3 more

People with significant control

1 people
NameRoleFromSource
MARC TRUCHETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100