DOSSIERS / CABINET TOSSEE
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Company dossier

CABINET TOSSEE

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840313860 · 840313860 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET TOSSEE
fr_insee
840313860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-13
fr_insee
85 RUE DE LA TOSSEE, 59200 TOURCOING
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE-CHARLOTTE PAULETTE THERESE ALEXANDRA MARVALINactiveAPOLLINE AGATHE ARQUIERactiveASSOCIATION DE LA FAMILLE ET DU PATRIMOINEactiveBLANC MARINEactiveCARNOT JURISdissolvedCARNOT JURISdissolvedCARNOT JURIS FAMILLEactiveCAROLINE MONIQUE BERNARDactiveCLEMENTINE JACQUELINE LECHATactiveCORINNE THULIERactiveDESURMONT LAMPIN BERNARDactiveDESURMONT PATRIMOINEdissolvedFRANCOIS WALTER LOUIS LAMPINactiveJEAN-FREDERIC PHILIPPE SIMON CARTERactiveJULIETTE AURORE SEMPEREdissolvedLIBERO LLAdissolvedLoie Esther PAUWELYNactiveMANON VERONIQUE MADELAINE CORNELIE UZUNactiveMARGAUX HERLINactiveMARION CECILE AMANDINE HOUZELactive

+13 more

People with significant control

4 people
NameRoleFromSource
JEAN-FREDERIC CARTERDirecteur—France registry
GILLES MATONMembre du directoire—France registry
JEAN-FRANCOIS FENAERTMembre du directoire—France registry
KARL VANDAMMEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100