DOSSIERS / TOUQUET MOSCOU
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Company dossier

TOUQUET MOSCOU

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838122893 · 838122893 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOUQUET MOSCOU
fr_insee
838122893
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-03-13
fr_insee
58 AV MARECHAL FOCH, 69006 LYON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

3 RUE JOANNESdissolvedACHERES MAIdissolvedAIX FLEURIdissolvedALES LAURIERSdissolvedALFORTVILLE JB CLEMENTdissolvedAMIENS INTERCAMPUSdissolvedARENTHON VERGERSdissolvedARGENTEUIL STALINGRADdissolvedARMENTIERES NATIONALEdissolvedARRAS DUTILLEUXdissolvedAUBAGNE JOURDANSactiveAUBERVILLIERS COCHONNECdissolvedBALCON DES MESANGESdissolvedBALLANCOURT AUNETTEdissolvedBEAUMONT - LE LACdissolvedBEAUREPAIRE VILLAGESdissolvedBELARGA VILLAGESdissolvedBEZONS DUPONTdissolvedBISCARROSSE CHENEactiveBLANC-MESNIL DESCARTESdissolved

+176 more

People with significant control

2 people
NameRoleFromSource
CAPELLIDirigeant—France registry
CAPELLI PROMOTIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2018-03-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100