DOSSIERS / LE TOUQUET DESTINA COMMERCE
← SearchExport PDF
Non-profit dossier

LE TOUQUET DESTINA COMMERCE

FRANCE · NON-PROFIT · INCORPORATED 2011-12-14
KYBE ID: FR-799045331 · 799045331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE TOUQUET DESTINA COMMERCE
fr_insee
799045331
fr_insee
active
fr_insee
Registered association
fr_insee
2011-12-14
fr_insee
2 RUE SAINT-JEAN, 62520 LE TOUQUET-PARIS-PLAGE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN BUSTINdissolvedARMAND PARMENTIERdissolvedCREDO BOUTIQUEdissolvedDANIELLE JEANNE THOLOZANdissolvedDU TOUQUET-PARIS-PLAGE BISdissolvedJORGE ANTONIO ALONSO MUNOZdissolvedLA FLAMBEE TOUQUETOISEdissolvedLE CLUB-HOUSEactiveLE MEZZOdissolvedLES CULOTTES COURTESactiveLES DUNESdissolvedMEZZIMMOdissolvedMODE PARFUMdissolvedNEW KEY WESTactiveNIAMEYactiveRICHARD GEORGES GASTON TROLLEactiveSAINT BARTHdissolvedSARL BUROPALEactiveSARL SAINT JEANactiveSAS SUNSETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100