DOSSIERS / BIJOUX D'HIER ET D'AUJOURD'HUI
← SearchExport PDF
Company dossier

BIJOUX D'HIER ET D'AUJOURD'HUI

FRANCE · COMPANY · INCORPORATED 2012-06-13
KYBE ID: FR-752027961 · 752027961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIJOUX D'HIER ET D'AUJOURD'HUI
fr_insee
752027961
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-13
fr_insee
45 RUE DES TOURNEURS, 31000 TOULOUSE
fr_insee
32.12Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALISSARactiveAPS ALARME PROTECTION SECURITEdissolvedASPENDOSdissolvedAU PERE LOUISactiveAU PERE LOUISdissolvedBERNARD CROUZETdissolvedCABINET MEDIC MALADIES APPAREIL DIGESTIFdissolvedCAMILLE BANQUETactiveCANAVATE IMMOBILIERdissolvedCDS FINANCESdissolvedCHLOE DOMINIQUE DENOISdissolvedCHRISTIAN GARRIGUESdissolvedCIZOdissolvedCLAUDE PASTERNACdissolvedCOLETTE ROUBYdissolvedCROQUE SERVANTdissolvedDANIELLE ALLAINdissolvedDIVAdissolvedDOMINIQUE PIAZZAdissolvedF.STEECHAVactive

+34 more

People with significant control

1 people
NameRoleFromSource
GUY RAOUL EMILE DESPRESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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