DOSSIERS / DIVINE TOUCH AFRICAN MARKET
← SearchExport PDF
Company dossier

DIVINE TOUCH AFRICAN MARKET

FRANCE · COMPANY · INCORPORATED 2011-06-24
KYBE ID: FR-533091088 · 533091088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVINE TOUCH AFRICAN MARKET
fr_insee
533091088
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-24
fr_insee
45 CHS DE LA MADELEINE, 44000 NANTES
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALI FAREHAactiveATLANTIQUE DETECTION DISTRIBUTION SERVICactiveCATELactiveDIDIER BREYSSEactiveDORE IMMOBILIERdissolvedELYSSAdissolvedEMILE LALANNEdissolvedESSOR PATRIMOINEdissolvedETIENNETTE HUBERTdissolvedGUILLAUME GRAVOUILdissolvedGUY RENE MARCEL SARRAZINdissolvedHLD NANTESdissolvedHOUSE BURGER 44dissolvedIESS INVESTdissolvedIYAD BENOITdissolvedMARIE-PAULE LE BRETONdissolvedNANTES BELLAMYdissolvedNANTES CORHUMELdissolvedNANTES CRLdissolvedNANTES DEVELOPPEMENTdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
KINGSLEY OSAGHAEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100