DOSSIERS / M.TILQUIN SAS
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M.TILQUIN SAS

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802734673 · 802734673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.TILQUIN SAS
fr_insee
802734673
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-11
fr_insee
16 RUE JOSE-MARIA DE HEREDIA, 75007 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEA JACTA SITdissolvedBERNARD SEMAANdissolvedCENTRE OPHTALMOLOGIQUE SEGURdissolvedCLAIRE JACQUELINdissolvedCLEJER INVESTactiveDOMINIQUE DUMEZdissolvedDYNAH CHOUINOactiveDYNAH CHOVINOactiveEDOUARD MARIE PIERRE CASTELLANdissolvedELYSSA LAURENTactiveJEAN-BAPTISTE PIERRE CASANOVAdissolvedJEAN JACQUES BONAMOUR DU TARTREactiveJEAN KOWALactiveJMH 16dissolvedLUNA INVESTactiveMARLYSE VALENTINE ITHI EYATTAactive[ND]active[ND]dissolved[ND]activePE BISCH CONSULTINGdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
JEAN-MATHIEU LOUIS TilquinPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100