DOSSIERS / PERSPECTIVE THOUARS
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Company dossier

PERSPECTIVE THOUARS

FRANCE · COMPANY · INCORPORATED 2019-12-19
KYBE ID: FR-751191552 · 751191552 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PERSPECTIVE THOUARS
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751191552
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active
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Real-estate civil company (SCI)
fr_insee
2019-12-19
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AV DU REVESTEL, DOMAINE DE LORCA, 13260 CASSIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALIX TEXTILESactiveFUTURA TRADINGdissolvedGWILHERM VALERY THIERRY COGNET-HOCQUETdissolvedNOVA EXPRESSactivePERSPECTIVE AGDEactivePERSPECTIVE AUTUNactivePERSPECTIVE BEAUPREAUactivePERSPECTIVE BELFORTactivePERSPECTIVE BORDEAUXactivePERSPECTIVE BOUT DU PONT DE L'ARNactivePERSPECTIVE BRESSUIREactivePERSPECTIVE CARCASSONNEactivePERSPECTIVE CARCASSONNE 2activePERSPECTIVE CHALON SUR SAONEactivePERSPECTIVE CHAMPAGNOLEactivePERSPECTIVE CHAMPNIERSactivePERSPECTIVE CHAPAUBINactivePERSPECTIVE CHARTRESactivePERSPECTIVE CHASSENEUILactivePERSPECTIVE CHATEAUDUNactive

+58 more

People with significant control

3 people
NameRoleFromSource
A.J. PACKAGINGDirigeant—France registry
ATADirigeant—France registry
REMY ADRIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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