DOSSIERS / A&C TC
← SearchExport PDF
Company dossier

A&C TC

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830410734 · 830410734 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A&C TC
fr_insee
830410734
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-20
fr_insee
14 RUE DE LIEGE, 75009 PARIS
fr_insee
66.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ANNE MARIE FRANCOISE FAUREdissolvedASSOCIATION FRANCAISE DES FUNDRAISERSactiveCAROLINE ROSE ALICE NOIRBUSSONactiveCATHERINEactiveCOPR DU 44 RUE DE SEVIGNE 75003 PAactiveDANIEL MANDELBAUMactiveFONDS DE DOTATION SYMMACHIAactiveGERMANIE JACQUETactiveHENRI GONDREdissolvedHOMESTEADdissolvedIND. BEHIN REP PAR SARL SOGESTIM PAPONOTactiveIND. PECQUET -CASTELactiveIND. PERROT SIMONE REP PARactiveJEAN LOUIS BOUCHETdissolvedJEFLOdissolvedLA SANTE POUR TOUSactiveLUCIEN MARCEL PIERRE MALLETdissolvedMAHMOUD TALLactiveMALIK BENDEKSactiveMATHILDE MANON GROUXdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
CYRIL ThellierPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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