DOSSIERS / SOCIETE LE TOUQUET
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Company dossier

SOCIETE LE TOUQUET

FRANCE · COMPANY · INCORPORATED 1955-03-24
KYBE ID: FR-552046237 · 552046237 · 1 sources
RISK SCORE12LOW RISK

Key facts

dissolved
SOCIETE LE TOUQUET
fr_insee
552046237
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1955-03-24
fr_insee
4 RUE DE LOGELBACH, 75017 PARIS
fr_insee
68.20B
fr_insee
€7,866
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE TOUQUETfr_insee · 057505885 · dissolvedLE TOUQUETfr_insee · 317941904 · dissolvedSOCIETE LE TOUQUETfr_insee · 333455541 · dissolvedSARL LE TOUQUETfr_insee · 333611556 · dissolvedLE TOUQUET & COfr_insee · 847715380 · dissolvedLE TOUQUETfr_insee · 952290211 · active

Companies at this address

63 total

People with significant control

2 people
NameRoleFromSource
ALEXANDRA CYNTHIA AbbouPrésidentFrance registry
MORGAN AbbouPrésidentFrance registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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