DOSSIERS / TOUCHET & CIE
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Company dossier

TOUCHET & CIE

FRANCE · COMPANY · INCORPORATED 2015-07-02
KYBE ID: FR-812350031 · 812350031 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
TOUCHET & CIE
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812350031
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-02
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2019-09-23
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36 B RUE GALLIENI, 92600 ASNIERES-SUR-SEINE
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64.20Z
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€50,000
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Connections

5 links
Shared operator — likely the same administrator
S.C.I. T.S.IMMOShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE 28 SAINTE CROIXShared officer / director · 6 share thisT.S.FIShared officer / director · 6 share thisS.C.I. LA CLOCHEShared officer / director · 6 share thisSCI L'OREE DE FLAUJACShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PASCAL TOUCHETAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off