DOSSIERS / TWIN'S HOLDING
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TWIN'S HOLDING

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817786536 · 817786536 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TWIN'S HOLDING
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817786536
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-01-14
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68 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
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70.10Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

21ST C. TECHNOLOGYdissolvedAGENCE INT PROF SURVEILLANCE SOC NOUVELdissolvedAGENZ2RISCdissolvedALBION ASSET MANAGEMENTdissolvedALJVDdissolvedANTHEMIS MANAGEMENTdissolvedARGUYL GROUPdissolvedARTISTS' LABSdissolvedASTORG ET ASSOCIESdissolvedATHENA DEVELOPPEMENTdissolvedATTACHMENTdissolvedBADAJAM SOFTWAREdissolvedBILLIONAIRE FRANCEdissolvedBUNK MEDIAdissolvedCARROUGESdissolvedCARTAGOdissolvedCARZIEL LIMITEDdissolvedCENTRE DE MEDICAL SPA INTERNATIONALdissolvedCERVIN INVESTdissolvedCGactive

+85 more

People with significant control

1 people
NameRoleFromSource
MOUSSA BrahimiAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 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