DOSSIERS / SELARL DU DOCTEUR THOUZERY FRANCK
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Company dossier

SELARL DU DOCTEUR THOUZERY FRANCK

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-829961929 · 829961929 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELARL DU DOCTEUR THOUZERY FRANCK
fr_insee
829961929
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dissolved
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Professional LLC (SELARL)
fr_insee
2017-06-08
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MORNE VERGAIN, 97139 LES ABYMES
fr_insee
86.21Z
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADVD971dissolvedAFT CARAIBESdissolvedALWEGOdissolvedAMICALE DE LA POLICE NATIONALEactiveASSOCIATION ARBRE A PAINactiveASSOCIATION SPORTIVE DE LA POLICEactiveATELIER MECANIQUE GENERALEdissolvedAUTO DEAL CENTERdissolvedAUTO TRADER 971dissolvedBARBACOAactiveBUREAU METHODES TECHNIQUES BATIMENTSdissolvedCARAIBES-BOISSONSdissolvedCARAIBES PARFUMSdissolvedCAR-PLAQdissolvedCENTRAL PLUSdissolvedCHARLES DANIEL RICOUdissolvedCIE D'ENTREPRISES GUADELOUPEENNESdissolvedCIE DEPOT EQUIPEMENT INDUSTRIE AUTOMOBILdissolvedCOMITE REGIONAL DE CYCLOTOURISME DE GUADELOUPEactiveDANIEL JONAS MARIE DABRIOUactive

+77 more

People with significant control

1 people
NameRoleFromSource
FRANCK YVES THOUZERYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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