DOSSIERS / LES EDITIONS TERRITORIALES DE FRANCE
← SearchExport PDF
Company dossier

LES EDITIONS TERRITORIALES DE FRANCE

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808128326 · 808128326 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES EDITIONS TERRITORIALES DE FRANCE
fr_insee
808128326
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-02
fr_insee
11 AV FAIDHERBE, 93310 LE PRE-SAINT-GERVAIS
fr_insee
73.12Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABDELKADER BOUZEKRIdissolvedABVI PATRIMOINEactiveADONIS ETUDE ET REALISATIONdissolvedALAA FADL ABDLMOHSIN MOHAMEDactiveALC CONSEILactiveALPA FRANCEdissolvedAMANDINE JEANNE MICHELLE DUBOURGactiveAMAR ARABactiveARTEMISEactiveARTISAN SYLVAINdissolvedASSOCIATION EVEILdissolvedAVIVA AMMARdissolvedAyyoub bikhandafneactiveCAROLE BISMUTHdissolvedCAROLE HALIMI SASUactiveClément NicolasactiveDAN COHEN-TANUGIdissolvedDAN CONSEILSdissolvedDANIEL PASCAL GIGANTdissolvedDAVID ALLALdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
GILLES COHEN- TANUGIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100