DOSSIERS / LES TOUCHES
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Company dossier

LES TOUCHES

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829075902 · 829075902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LES TOUCHES
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829075902
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dissolved
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Real-estate development company (SCI)
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2017-04-18
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33 RUE DE LA VARENNE, 37150 BLERE
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68.20B
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€2,100
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Connections

13 links
Shared operator — likely the same administrator
SCI PETITS CAILLOUXShared officer / director · 3 share thisAU PALAIS DE LA MERShared officer / director · 3 share thisSCEA DE LA VARENNEShared registered address · 4 share thisANNICK LUCETTE DORSEMAINEShared registered address · 4 share thisJOEL JOANNY THIREAUShared registered address · 4 share thisJURESCAUShared officer / director · 5 share thisGAEC THIREAUShared officer / director · 5 share thisGFA DE LA RACENOUZIEREShared officer / director · 5 share thisTRADI-BOUCH DE LHOMMEShared officer / director · 5 share thisHENDYShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE DE LA CHAUVELIEREShared officer / director · 5 share thisGROUPEMENT FORESTIER BOIS DE REUSSEShared officer / director · 5 share thisPRESTA V.I.P.Shared officer / director · 5 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

3 people
NameRoleFromSource
LAURENT THIREAUDirecteur—France registry
MICHEL THIREAUDirecteur—France registry
STEPHANE THIREAUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100