DOSSIERS / THYS SUZEL ET MARTIN JIMMY
← SearchExport PDF
Company dossier

THYS SUZEL ET MARTIN JIMMY

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-824023717 · 824023717 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THYS SUZEL ET MARTIN JIMMY
fr_insee
824023717
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2016-11-23
fr_insee
RUE ISABELLE EBERHARDT, 67200 STRASBOURG
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ANNE-CLAUDE HERRY GUEGANactiveBERTRAND MOUILLEactiveBOUHIER COURTYactiveBOURMAULT VERONIQUE ET THIRION FRANCOISactiveBRAHIM SOUADJIactiveBRIGITTE DUPONTactiveBRIGITTE JORELactiveBRUCKER-SCHAAFactiveBRUNO DURRENBERGERactiveCANLET CHALANTactiveCASSAN - WERNERactiveCHRISTINE CLAUSactiveCHRISTOPHE BESSONactiveCHRISTOPHE DIRANDactiveCLAUDIE BIHETactiveCOLIN JOHN WYNCOLLactiveCORINNE VIANTdissolvedDANIEL KRETZactiveDAVID CALONactiveDELANNOY-ROSSETactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100